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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)
11 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Jan 2001 123 £ nc 5000000/35750000 21/12/00
11 Jan 2001 RESOLUTIONS Resolutions
  • RES ‐
11 Dec 2000 88(2)R Ad 04/12/00--------- £ si 10000@1=10000 £ ic 2556949/2566949
12 Oct 2000 288a New director appointed
16 Aug 2000 AA Full group accounts made up to 30 April 2000
08 May 2000 88(2)R Ad 28/04/00--------- £ si 16000@1=16000 £ ic 2540949/2556949
12 Apr 2000 88(2)R Ad 03/04/00--------- £ si 45000@1=45000 £ ic 2495949/2540949
09 Mar 2000 288c Director's particulars changed
05 Jan 2000 363s Return made up to 21/12/99; full list of members
05 Jan 2000 AA Full group accounts made up to 30 April 1999
30 Nov 1999 288b Director resigned
13 May 1999 288a New director appointed
23 Dec 1998 363a Return made up to 21/12/98; full list of members
23 Dec 1998 AA Full group accounts made up to 30 April 1998
25 Jan 1998 288a New director appointed
25 Jan 1998 288a New director appointed
25 Jan 1998 288a New director appointed
25 Jan 1998 88(2)R Ad 21/01/98--------- £ si 3749@1=3749 £ ic 2492200/2495949
19 Jan 1998 288b Director resigned
19 Jan 1998 288b Director resigned
19 Jan 1998 288b Director resigned
19 Jan 1998 288b Director resigned
19 Jan 1998 288b Director resigned
19 Jan 1998 288b Director resigned