NCN 25 LIMITED

Company number 00719622

Date	Type	Description	View / Download
28 Mar 1988	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(12 pages)
28 Mar 1988	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1988	AA	Accounts made up to 30 April 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1988	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1988	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1988	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1988	287	Registered office changed on 22/03/88 from: sainsbury's way hull road hessle north humberside HU13 9NX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1988	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1988	225(1)	Accounting reference date shortened from 30/04 to 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1987	363	Return made up to 05/06/87; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1987	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1987	AA	Full accounts made up to 30 April 1986 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 1986	363	Return made up to 30/06/86; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1986	AA	Full accounts made up to 30 April 1985 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document