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NCSOFT LIMITED

Company number 01319106

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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)
20 Jan 1999 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
28 May 1998 AA Accounts made up to 31 December 1997
19 Jan 1998 363s Return made up to 12/01/98; no change of members
30 Oct 1997 AA Accounts made up to 31 December 1996
11 Apr 1997 403a Declaration of satisfaction of mortgage/charge
10 Feb 1997 363s Return made up to 12/01/97; full list of members
10 Feb 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
23 Oct 1996 288c Director's particulars changed
23 Oct 1996 288c Director's particulars changed
23 Oct 1996 AA Accounts made up to 31 December 1995
18 Feb 1996 363s Return made up to 12/01/96; no change of members
12 Oct 1995 287 Registered office changed on 12/10/95 from: brikat house 35/41 montagu st kettering northants NN16 8XG
19 Jul 1995 288 Secretary resigned;new secretary appointed
10 Apr 1995 AA Accounts made up to 31 December 1994
10 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Feb 1995 363s Return made up to 12/01/95; no change of members
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Request DocumentReturn made up to 12/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
21 Feb 1994 363s Return made up to 12/01/94; 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 12/01/94; full list of members
21 Feb 1994 363(288) Director's particulars changed
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's particulars changed
20 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
14 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
02 Sep 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