NCL (NOMINEES) LIMITED

Company number 02056180

Date	Type	Description	View / Download
07 Aug 1991	288	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 Document
25 Jan 1991	363a	Return made up to 21/02/90; full list of members	(8 pages)
11 Oct 1990	AA	Full accounts made up to 27 April 1990	(6 pages)
20 Apr 1990	288	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 Document
31 Jan 1990	363	Return made up to 21/12/89; no change of members	(6 pages)
12 Dec 1989	AA	Full accounts made up to 5 May 1989	(5 pages)
09 Aug 1989	363	Return made up to 31/12/88; full list of members	(6 pages)
10 Feb 1989	AA	Full accounts made up to 23 April 1988	(4 pages)
10 Feb 1989	AA	Full accounts made up to 23 April 1987	(4 pages)
25 Jan 1989	GEN117	Addendum to annual accounts This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 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 Document
11 May 1988	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 Document
26 Apr 1988	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 Document
29 Feb 1988	CERTNM	Company name changed nivison cantrade (nominees) limi ted\certificate issued on 01/03/88	(2 pages)
05 Nov 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Nov 1987	363	Return made up to 12/10/87; full list of members	(6 pages)
29 Jan 1987	287	Registered office changed on 29/01/87 from: 65 crutched friars london EC3N 2NP	(1 page)
06 Jan 1987	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
06 Jan 1987	GAZ(U)	Gazettable document	(9 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1986	288	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 Document
27 Nov 1986	224	Accounting reference date notified as 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 1986	CERTNM	Company name changed castledens LIMITED\certificate issued on 28/10/86	(2 pages)
14 Oct 1986	288	Secretary resigned;new secretary appointed;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 Document
14 Oct 1986	287	Registered office changed on 14/10/86 from: 84 temple chambers temple avenue london EC4Y ohp	(1 page)