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NCL INVESTMENTS LIMITED

Company number 01913794

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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)
08 Aug 1991 288 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 DocumentDirector resigned
08 Aug 1991 288 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 DocumentDirector resigned
28 Jan 1991 363a Return made up to 21/12/90; full list of members
10 Dec 1990 88(2)R Ad 27/11/90--------- £ si 1450000@1=1450000 £ ic 1260000/2710000
03 Dec 1990 123 Nc inc already adjusted 27/11/90
03 Dec 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
03 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Oct 1990 AA Full accounts made up to 27 April 1990
28 Mar 1990 288 Director resigned;new director appointed
14 Feb 1990 363 Return made up to 21/12/89; no change of members
12 Dec 1989 AA Full accounts made up to 5 May 1989
10 May 1989 363 Return made up to 31/12/88; full list of members
24 Jan 1989 AA Full accounts made up to 23 April 1988
16 Jan 1989 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 Jun 1988 PUC 2 Wd 04/05/88 ad 26/04/88--------- £ si 860000@1=860000 £ ic 400000/1260000
14 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jun 1988 123 £ nc 450000/1500000
12 May 1988 AA Accounts made up to 24 April 1987
09 May 1988 288 Director resigned;new director appointed
05 May 1988 288 Director resigned
25 Apr 1988 CERTNM Company name changed\certificate issued on 25/04/88
22 Apr 1988 CERTNM Company name changed nivison cantrade LIMITED\certificate issued on 25/04/88
30 Mar 1988 395 Particulars of mortgage/charge
25 Jan 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Nov 1987 363 Return made up to 12/10/87; full list of members