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NCN 5 LIMITED

Company number 02379680

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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)
24 Aug 1999 288b Director resigned
24 Aug 1999 288a New director appointed
11 Jun 1999 363s Return made up to 11/05/99; full list of members
18 Apr 1999 288b Director resigned
18 Apr 1999 288a New director appointed
27 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
09 Jun 1998 363s Return made up to 11/05/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/05/98; no change of members
19 Jan 1998 288a New secretary appointed
19 Jan 1998 288b Secretary resigned
19 Jan 1998 288b Director resigned
05 Jun 1997 AA Accounts for a dormant company made up to 31 December 1996
05 Jun 1997 363s Return made up to 11/05/97; no change of members
  • 363(288) ‐ Director resigned
08 Jul 1996 AA Accounts for a dormant company made up to 31 December 1995
08 Jul 1996 363s Return made up to 11/05/96; full list of members
11 Aug 1995 288 Director resigned
01 Aug 1995 AA Accounts for a dormant company made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1994
01 Aug 1995 363s Return made up to 11/05/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/05/95; no change of members
17 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
17 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
17 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
26 Sep 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
03 Jul 1994 363s Return made up to 11/05/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/05/94; no change of members
10 Jun 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
10 Jun 1993 363s Return made up to 11/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/05/93; full list of members
19 Jan 1993 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