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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)
15 Jun 1995 363s Return made up to 28/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
09 Mar 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Jul 1994 363s Return made up to 28/05/94; no change of members
08 Jun 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
22 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jun 1993 363s Return made up to 28/05/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
17 May 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
31 Jul 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
30 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jul 1992 363s Return made up to 28/05/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Dec 1991 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.
Request DocumentResolutions
18 Dec 1991 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.
Request DocumentResolutions
28 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Oct 1991 AA Accounts made up to 30 September 1990
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Request DocumentAccounts made up to 30 September 1990
24 Oct 1991 287 Registered office changed on 24/10/91 from: 64 queen street london EC4R 1AD
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Request DocumentRegistered office changed on 24/10/91 from: 64 queen street london EC4R 1AD
06 Aug 1991 88(2)R Ad 25/07/91--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 25/07/91--------- £ si 1@1=1 £ ic 2/3
10 Jul 1991 363a Return made up to 28/05/91; full list of members
13 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jan 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Jan 1991 287 Registered office changed on 13/01/91 from: 71-77 leadenhall street london EC3A 2PQ
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Request DocumentRegistered office changed on 13/01/91 from: 71-77 leadenhall street london EC3A 2PQ
05 Oct 1990 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09