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NCA MANUFACTURING LIMITED

Company number 02447548

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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)
17 Dec 2002 287 Registered office changed on 17/12/02 from: 765 finchley road london NW11 8DS
17 Dec 2002 288a New secretary appointed;new director appointed
17 Dec 2002 288a New director appointed
17 Dec 2002 288a New director appointed
17 Dec 2002 288b Secretary resigned
17 Dec 2002 288b Director resigned
17 Dec 2002 288b Director resigned
12 Dec 2002 395 Particulars of mortgage/charge
11 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements,deed,debe 03/12/02
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Request DocumentResolutions
11 Dec 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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
11 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2002 AA Accounts for a dormant company made up to 31 July 2002
16 May 2002 AA Accounts for a dormant company made up to 31 July 2001
20 Dec 2001 363a Return made up to 29/11/01; full list of members
15 Aug 2001 288a New director appointed
15 Aug 2001 288b Director resigned
04 Jun 2001 AA Full accounts made up to 31 July 2000
12 Dec 2000 363a Return made up to 29/11/00; full list of members
12 Sep 2000 288b Director resigned
16 Feb 2000 AA Full accounts made up to 31 July 1999
16 Dec 1999 363a Return made up to 29/11/99; full list of members
27 May 1999 AA Full accounts made up to 1 August 1998
18 Feb 1999 288b Director resigned
07 Dec 1998 363a Return made up to 29/11/98; full list of members
16 Sep 1998 AUD Auditor's resignation