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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)
26 Feb 1994 AA Accounts for a small company made up to 31 March 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 small company made up to 31 March 1993
17 Dec 1993 363s Return made up to 29/11/93; no change of members
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Request DocumentReturn made up to 29/11/93; no change of members
17 Dec 1993 288 New director appointed
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29 Jan 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
04 Dec 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
04 Dec 1992 363s Return made up to 29/11/92; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 29/11/92; full list of members
07 May 1992 288 New director appointed
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04 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1992 288 Director resigned
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04 Mar 1992 MEM/ARTS Memorandum and Articles of Association
26 Feb 1992 363a Return made up to 29/11/91; full list of members
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Request DocumentReturn made up to 29/11/91; full list of members
26 Feb 1992 363a Return made up to 29/11/90; full list of members
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Request DocumentReturn made up to 29/11/90; full list of members
16 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
08 May 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Sep 1990 288 New director appointed
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18 Sep 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
13 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Jul 1990 88(2)R Ad 06/07/90--------- £ si 5998@1=5998 £ ic 2/6000
12 Jul 1990 287 Registered office changed on 12/07/90 from: 5 chancery lane clifford inn london EC4A 1BU
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Request DocumentRegistered office changed on 12/07/90 from: 5 chancery lane clifford inn london EC4A 1BU
12 Jul 1990 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
12 Jul 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
12 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions