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NCL (SECURITIES) LIMITED

Company number 02186101

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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)
01 Feb 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
01 Feb 1994 88(2)R Ad 16/12/93--------- £ si 22100@1=22100 £ ic 2347100/2369200
01 Feb 1994 88(2)R Ad 16/12/93--------- £ si 5100@1=5100 £ ic 2342000/2347100
14 Dec 1993 AA Full group accounts made up to 7 May 1993
14 Dec 1993 363x Return made up to 08/11/93; full list of members
22 Oct 1993 MEM/ARTS Memorandum and Articles of Association
29 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jan 1993 88(2)R Ad 14/01/93--------- £ si 5000@1=5000 £ ic 2337000/2342000
21 Dec 1992 288 New director appointed
21 Dec 1992 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 DocumentNew director appointed
21 Dec 1992 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 DocumentNew director appointed
21 Dec 1992 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 DocumentNew director appointed
17 Dec 1992 88(2)R Ad 25/11/92--------- £ si 100000@1=100000 £ ic 2237000/2337000
03 Dec 1992 395 Particulars of mortgage/charge
26 Nov 1992 AA Full group accounts made up to 24 April 1992
26 Nov 1992 363x Return made up to 08/11/92; full list of members
10 Nov 1992 88(2)R Ad 15/10/92--------- £ si 6000@1=6000 £ ic 2231000/2237000
19 Oct 1992 88(2)R Ad 18/09/92-12/10/92 £ si 338000@1=338000 £ ic 1893000/2231000
11 Aug 1992 288 New director appointed
20 Feb 1992 MEM/ARTS Memorandum and Articles of Association
21 Jan 1992 88(2)R Ad 16/01/92-17/01/92 £ si 9000@1=9000 £ ic 1884000/1893000
20 Jan 1992 288 Secretary resigned;new secretary appointed
16 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Dec 1991 AA Full group accounts made up to 26 April 1991
13 Dec 1991 363b Return made up to 08/11/91; change of members