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NCMR LIMITED

Company number 01676131

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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)
21 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 May 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
25 Nov 1993 363x Return made up to 02/11/93; full list of members
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Request DocumentReturn made up to 02/11/93; full list of members
18 Oct 1993 CERTNM Company name changed pinpoint analysis LIMITED\certificate issued on 19/10/93
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Request DocumentCompany name changed pinpoint analysis LIMITED\certificate issued on 19/10/93
05 Oct 1993 288 New director appointed
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13 Sep 1993 288 Director resigned
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06 May 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
13 Nov 1992 363x Return made up to 02/11/92; full list of members
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Request DocumentReturn made up to 02/11/92; full list of members
02 Jul 1992 AA Full accounts made up to 30 June 1991
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13 May 1992 288 Director resigned;new director appointed
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23 Mar 1992 288 Director resigned
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31 Jan 1992 287 Registered office changed on 31/01/92 from: tower house southampton street london WC2E 7HN
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Request DocumentRegistered office changed on 31/01/92 from: tower house southampton street london WC2E 7HN
09 Dec 1991 363x Return made up to 06/11/91; full list of members
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11 Oct 1991 AA Full accounts made up to 30 June 1990
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24 Jul 1991 288 Director resigned
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16 May 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 May 1991 288 Secretary resigned;new secretary appointed;director resigned
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19 Apr 1991 287 Registered office changed on 19/04/91 from: 126 cornwall road london SE1 8TQ
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Request DocumentRegistered office changed on 19/04/91 from: 126 cornwall road london SE1 8TQ
16 Apr 1991 363 Return made up to 15/11/90; full list of members
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Request DocumentReturn made up to 15/11/90; full list of members
13 Mar 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
07 Mar 1991 288 New director appointed
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07 Mar 1991 288 Director resigned
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15 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Aug 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989