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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)
05 Jul 2000 88(2)R Ad 20/09/99--------- £ si 5700@1=5700 £ ic 300/6000
05 Jul 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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05 Jul 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
30 May 2000 AA Accounts for a small company made up to 30 September 1999
28 Jun 1999 363s Return made up to 28/05/99; full list of members
28 Jun 1999 AA Accounts for a small company made up to 30 September 1998
27 Nov 1998 288a New director appointed
27 Nov 1998 288a New director appointed
27 Nov 1998 288b Director resigned
03 Jul 1998 287 Registered office changed on 03/07/98 from: marcol house 293 regent street london W1R 7PD
03 Jul 1998 288a New secretary appointed
03 Jul 1998 288b Secretary resigned
22 Jun 1998 AA Accounts for a small company made up to 30 September 1997
18 Jun 1998 363s Return made up to 28/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
27 Jul 1997 AA Accounts for a small company made up to 30 September 1996
06 Jul 1997 363s Return made up to 28/05/97; no change of members
03 Oct 1996 MEM/ARTS Memorandum and Articles of Association
27 Sep 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
27 Sep 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
14 Aug 1996 363s Return made up to 28/05/96; full list of members
02 Aug 1996 AA Full accounts made up to 30 September 1995
29 Dec 1995 88(2)R Ad 19/12/95--------- £ si 297@1=297 £ ic 3/300
29 Dec 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Dec 1995 123 £ nc 100/300 19/12/95
04 Jul 1995 AA Accounts for a small company made up to 30 September 1994