NCL (SECURITIES) LIMITED

Company number 02186101

Date	Type	Description	View / Download
21 Jul 1989	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(13 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 Document
21 Jul 1989	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association 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 Feb 1989	AA	Full group accounts made up to 23 April 1988	(17 pages)
17 Jan 1989	288	Director resigned;new director appointed	(2 pages)
11 May 1988	288	Director resigned	(2 pages)
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
29 Apr 1988	SA	Statement of affairs	(21 pages)
29 Apr 1988	PUC 3	Wd 28/04/88 ad 11/01/88--------- £ si 1869229@1=1869229 £ ic 2/1869231	(3 pages)
09 Feb 1988	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
29 Jan 1988	123	Nc inc already adjusted	(1 page)
29 Jan 1988	RESOLUTIONS	Resolutions SRES12 ‐ Special 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 Document
29 Jan 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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 Jan 1988	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(19 pages)
19 Jan 1988	224	Accounting reference date notified as 30/04	(1 page)
08 Dec 1987	288	New director appointed	(6 pages)
01 Dec 1987	287	Registered office changed on 01/12/87 from: 84 temple chambers temple avenue london EC4Y ohp	(1 page)
01 Dec 1987	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(5 pages)
30 Nov 1987	CERTNM	Company name changed wetherbell LIMITED\certificate issued on 01/12/87	(2 pages)
02 Nov 1987	NEWINC	Incorporation	(13 pages)