- Company Overview for NCN 23 LIMITED (01196353)
- Filing history for NCN 23 LIMITED (01196353)
- People for NCN 23 LIMITED (01196353)
- Charges for NCN 23 LIMITED (01196353)
- More for NCN 23 LIMITED (01196353)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 Jul 1997 | 363s | Return made up to 01/06/97; full list of members | |
| 23 Oct 1996 | AA | Accounts for a dormant company made up to 31 March 1996 | |
| 05 Jul 1996 | 363s | Return made up to 01/06/96; full list of members | |
| 27 Oct 1995 | AA | Accounts for a dormant company made up to 31 March 1995 | |
| 10 Oct 1995 | CERTNM | Company name changed kernick distribution LIMITED\certificate issued on 11/10/95 | |
| 05 Jul 1995 | 363s | Return made up to 01/06/95; full list of members | |
| 05 Jul 1995 | 287 | Registered office changed on 05/07/95 from: scientific centre pentwyn road pentwyn cardiff CF2 7XF | |
| 26 Jul 1994 | AA |
Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a dormant company made up to 31 March 1994 |
| 06 Jul 1994 | 363s |
Return made up to 01/06/94; change 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 DocumentReturn made up to 01/06/94; change of members |
| 14 Dec 1993 | AA | Accounts for a dormant company made up to 31 March 1993 | |
| 12 Sep 1993 | 363s |
Return made up to 01/06/93; 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 DocumentReturn made up to 01/06/93; full list of members |
| 19 Apr 1993 | 288 |
New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew secretary appointed;director resigned |
| 19 Apr 1993 | 288 |
Secretary resigned;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 DocumentSecretary resigned;director resigned;new director appointed |
| 19 Apr 1993 | 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 DocumentDirector resigned;new director appointed |
| 14 Apr 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
| 05 Apr 1993 | 225(2) |
Accounting reference date extended from 31/12 to 31/03
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|
Request DocumentAccounting reference date extended from 31/12 to 31/03 |
| 24 Jul 1992 | AA |
Accounts for a dormant company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a dormant company made up to 31 December 1991 |
| 25 Jun 1992 | 363s |
Return made up to 01/06/92; no change 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 DocumentReturn made up to 01/06/92; no change of members |
| 30 Oct 1991 | AA |
Accounts for a dormant company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a dormant company made up to 31 December 1990 |
| 02 Aug 1991 | 363b |
Return made up to 01/06/91; no change of members
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|
Request DocumentReturn made up to 01/06/91; no change of members |
| 18 Oct 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 09 Oct 1990 | 155(6)a |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
| 09 Oct 1990 | 288 |
Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 09 Oct 1990 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
| 09 Oct 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |