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NCN 12 LIMITED

Company number 02462085

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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)
15 Nov 1995 288 New secretary appointed
15 Nov 1995 288 New director appointed
15 Nov 1995 288 New director appointed
15 Nov 1995 288 New director appointed
15 Nov 1995 288 New director appointed
15 Nov 1995 288 Secretary resigned
15 Nov 1995 288 Director resigned
04 Jan 1995 363s Return made up to 29/11/94; no change of members
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08 Dec 1994 AA Full accounts made up to 31 March 1994
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22 Jun 1994 288 Director resigned
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13 Dec 1993 AA Accounts for a medium company made up to 31 March 1993
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Request DocumentAccounts for a medium company made up to 31 March 1993
13 Dec 1993 363s Return made up to 29/11/93; full list of members
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Request DocumentReturn made up to 29/11/93; full list of members
22 Dec 1992 363s Return made up to 29/11/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 29/11/92; no change of members
20 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
16 Dec 1991 363b Return made up to 29/11/91; no change of members
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Request DocumentReturn made up to 29/11/91; no change of members
16 Dec 1991 363(287) Registered office changed on 16/12/91
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Request DocumentRegistered office changed on 16/12/91
28 Oct 1991 AA Accounts for a medium company made up to 31 March 1991
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Request DocumentAccounts for a medium company made up to 31 March 1991
31 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jan 1991 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
24 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 May 1990 CERTNM Company name changed extragoal LIMITED\certificate issued on 02/05/90
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Request DocumentCompany name changed extragoal LIMITED\certificate issued on 02/05/90