- Company Overview for NCM MANAGEMENT (UK) LIMITED (02434486)
- Filing history for NCM MANAGEMENT (UK) LIMITED (02434486)
- People for NCM MANAGEMENT (UK) LIMITED (02434486)
- Charges for NCM MANAGEMENT (UK) LIMITED (02434486)
- More for NCM MANAGEMENT (UK) LIMITED (02434486)
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) |
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19 Feb 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
17 Dec 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
26 Jun 1991 | 363x |
Return made up to 14/06/91; full list of members
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|
Request DocumentReturn made up to 14/06/91; full list of members |
12 Mar 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 Feb 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
31 Jan 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
29 Jan 1991 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
28 Jan 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Jan 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Jan 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Jan 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Dec 1990 | 287 |
Registered office changed on 03/12/90 from: 44 baker street london W1M 1DH
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Request DocumentRegistered office changed on 03/12/90 from: 44 baker street london W1M 1DH |
09 Nov 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
09 Oct 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
14 Aug 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
16 Jul 1990 | 363 |
Return made up to 14/06/90; full list of members
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Request DocumentReturn made up to 14/06/90; full list of members |
16 Feb 1990 | 88(2)R | Ad 11/01/90--------- £ si 124998@1=124998 £ ic 2/125000 | |
06 Feb 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
06 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Feb 1990 | RESOLUTIONS |
Resolutions
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06 Feb 1990 | 123 |
£ nc 1000/150000 11/01/90
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Request Document£ nc 1000/150000 11/01/90 |
06 Feb 1990 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
12 Jan 1990 | 287 |
Registered office changed on 12/01/90 from: irongate house dukes place london EC3A 7LP
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Request DocumentRegistered office changed on 12/01/90 from: irongate house dukes place london EC3A 7LP |
14 Dec 1989 | CERTNM | Company name changed rapid 9143 LIMITED\certificate issued on 15/12/89 |