Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NORTHERN CARBIDE SPECIALISTS LTD.

Company number 02640709

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Sep 2006 363s Return made up to 27/08/06; full list of members
13 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005
22 Sep 2005 363s Return made up to 27/08/05; full list of members
22 Dec 2004 AA Total exemption small company accounts made up to 31 August 2004
12 Oct 2004 363s Return made up to 27/08/04; full list of members
17 May 2004 363s Return made up to 27/08/03; no change of members
12 Feb 2004 AA Accounts for a small company made up to 31 August 2003
10 Feb 2004 395 Particulars of mortgage/charge
24 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Assignment of life poli 10/12/03
24 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ The guarantor 10/12/03
24 Dec 2003 155(6)a Declaration of assistance for shares acquisition
24 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Dec 2003 288b Director resigned
22 Nov 2003 288b Secretary resigned
22 Nov 2003 288a New secretary appointed
23 Apr 2003 AA Accounts for a small company made up to 31 August 2002
30 Sep 2002 363s Return made up to 27/08/02; full list of members
14 Jan 2002 AA Accounts for a small company made up to 31 August 2001
14 Sep 2001 363s Return made up to 27/08/01; full list of members
14 Feb 2001 AA Accounts for a small company made up to 31 August 2000
18 Sep 2000 287 Registered office changed on 18/09/00 from: beehive mill moor lane darwen lancashire BB3 0EJ
18 Sep 2000 363s Return made up to 27/08/00; full list of members
17 Mar 2000 AA Accounts for a small company made up to 31 August 1999
15 Mar 2000 287 Registered office changed on 15/03/00 from: greenbank technology park challenge way blackburn lancashire BB1 5QB
08 Sep 1999 363s Return made up to 27/08/99; full list of members