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NCB HAZCHECK LIMITED

Company number 01997397

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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)
03 Aug 2006 363a Return made up to 28/05/06; full list of members
03 Aug 2006 288b Director resigned
21 Jul 2006 AA Accounts for a small company made up to 30 September 2005
22 Jul 2005 363s Return made up to 28/05/05; full list of members
22 Jul 2005 288c Director's particulars changed
28 Jun 2005 AA Accounts for a small company made up to 30 September 2004
24 Nov 2004 88(2)R Ad 24/09/04--------- £ si 2200@1=2200 £ ic 5300/7500
24 Nov 2004 169 £ ic 7500/5300 23/09/04 £ sr 2200@1=2200
20 Oct 2004 88(2)R Ad 27/09/04--------- £ si 1500@1=1500 £ ic 6000/7500
18 Oct 2004 RESOLUTIONS Resolutions
  • RES14 ‐ Bi 1000 a & 1200 ord £1 24/09/04
14 Jun 2004 363s Return made up to 28/05/04; full list of members
16 Mar 2004 AA Accounts for a small company made up to 30 September 2003
28 May 2003 363s Return made up to 28/05/03; full list of members
15 Apr 2003 AA Accounts for a small company made up to 30 September 2002
08 Oct 2002 363s Return made up to 28/05/02; full list of members
23 Sep 2002 287 Registered office changed on 23/09/02 from: 2ND floor regent house 235-241 regent street london W1R 8PS
16 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2002 123 £ nc 6000/7500 30/07/01
09 Jan 2002 AA Accounts for a small company made up to 30 September 2001
15 Jun 2001 363s Return made up to 28/05/01; full list of members
23 Mar 2001 287 Registered office changed on 23/03/01 from: centurion house 37 jewry street london EC3N 2ER
27 Feb 2001 288b Secretary resigned
27 Feb 2001 288a New secretary appointed
11 Jan 2001 AA Accounts for a small company made up to 30 September 2000
05 Jul 2000 363s Return made up to 28/05/00; full list of members
  • 363(287) ‐ Registered office changed on 05/07/00