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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)
10 Mar 2004 288b Secretary resigned
10 Mar 2004 288a New secretary appointed
10 Mar 2004 288a New director appointed
10 Mar 2004 288a New director appointed
10 Mar 2004 288a New director appointed
02 Mar 2004 288b Director resigned
02 Mar 2004 288b Director resigned
02 Mar 2004 288b Director resigned
12 Feb 2004 363a Return made up to 21/12/03; full list of members
27 Nov 2003 AA Full accounts made up to 30 April 2003
10 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Zero dividend 27/10/03
11 Feb 2003 363s Return made up to 21/12/02; full list of members
05 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Restictions arts 27/11/02
28 Oct 2002 SA Statement of affairs
28 Oct 2002 88(2)R Ad 18/10/02--------- £ si 18466@.1=1846 £ ic 30269912/30271758
28 Oct 2002 88(2)R Ad 18/10/02--------- £ si 262546@.1=26254 £ ic 30243658/30269912
21 Oct 2002 288c Director's particulars changed
18 Oct 2002 AA Group of companies' accounts made up to 30 April 2002
24 Sep 2002 288b Director resigned
18 Sep 2002 SA Statement of affairs
18 Sep 2002 88(2)R Ad 13/09/02--------- £ si 19895@.1=1989 £ ic 30241669/30243658
25 Jul 2002 88(2)R Ad 19/07/02--------- £ si 177616@.1=17761 £ ic 30223908/30241669