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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)
31 Oct 1991	88(2)R	Ad 26/04/91--------- £ si 25000@1=25000 £ ic 1838714/1863714	View PDF Ad 26/04/91--------- £ si 25000@1=25000 £ ic 1838714/1863714 - link opens in a new window - 2 pages (2 pages)
31 Oct 1991	88(2)R	Ad 28/02/91--------- £ si 100000@1=100000 £ ic 1738714/1838714 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 28/02/91--------- £ si 100000@1=100000 £ ic 1738714/1838714
31 Oct 1991	88(2)R	Ad 01/10/91--------- £ si 50000@1=50000 £ ic 1688714/1738714 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 01/10/91--------- £ si 50000@1=50000 £ ic 1688714/1738714
15 Aug 1991	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 1991	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
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 DocumentNew director appointed
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 DocumentNew director appointed
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 DocumentNew director appointed
07 Aug 1991	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 DocumentDirector resigned
07 Aug 1991	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 DocumentDirector resigned
28 Mar 1991	122	Conve 28/02/91	View PDF Conve 28/02/91 - link opens in a new window - 1 page (1 page)
28 Mar 1991	169	£ ic 3313231/1688714 28/02/91 £ sr 1624517@1=1624517	View PDF £ ic 3313231/1688714 28/02/91 £ sr 1624517@1=1624517 - link opens in a new window - 1 page (1 page)
28 Mar 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
28 Mar 1991	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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 Mar 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
28 Jan 1991	363a	Return made up to 08/11/90; full list of members	View PDF Return made up to 08/11/90; full list of members - link opens in a new window - 8 pages (8 pages)
23 Nov 1990	AA	Full group accounts made up to 27 April 1990	View PDF Full group accounts made up to 27 April 1990 - link opens in a new window - 21 pages (21 pages)
28 Mar 1990	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 1990	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
31 Jan 1990	363	Return made up to 08/11/89; full list of members	View PDF Return made up to 08/11/89; full list of members - link opens in a new window - 9 pages (9 pages)
11 Dec 1989	AA	Full accounts made up to 5 May 1989	View PDF Full accounts made up to 5 May 1989 - link opens in a new window - 22 pages (22 pages)
06 Dec 1989	88(2)R	Ad 03/07/89-01/10/89 £ si 60000@1=60000 £ ic 3253231/3313231	View PDF Ad 03/07/89-01/10/89 £ si 60000@1=60000 £ ic 3253231/3313231 - link opens in a new window - 2 pages (2 pages)
09 Aug 1989	363	Return made up to 27/02/89; full list of members	View PDF Return made up to 27/02/89; full list of members - link opens in a new window - 8 pages (8 pages)
02 Aug 1989	88(2)R	Wd 28/07/89 ad 02/05/89--------- £ si 1384000@1=1384000 £ ic 1869231/3253231	View PDF Wd 28/07/89 ad 02/05/89--------- £ si 1384000@1=1384000 £ ic 1869231/3253231 - link opens in a new window - 3 pages (3 pages)
21 Jul 1989	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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

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