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NORTH CENTRAL INVESTMENTS LIMITED

Company number 02791239

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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)
08 Jul 1998 395 Particulars of mortgage/charge
08 Jul 1998 395 Particulars of mortgage/charge
23 Mar 1998 363s Return made up to 18/02/98; no change of members
28 Nov 1997 AA Full accounts made up to 31 January 1997
12 Mar 1997 363s Return made up to 18/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Dec 1996 AA Accounts for a dormant company made up to 31 January 1996
02 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Feb 1996 363s Return made up to 18/02/96; no change of members
  • 363(288) ‐ Director's particulars changed
01 Dec 1995 AA Full accounts made up to 31 January 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1995
07 Feb 1995 363s Return made up to 18/02/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
28 Oct 1994 AA Full accounts made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1994
16 Mar 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
28 Feb 1994 363s Return made up to 18/02/94; full list of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/02/94; full list of members
14 Oct 1993 224 Accounting reference date notified as 31/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/01
24 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Mar 1993 287 Registered office changed on 04/03/93 from: classic house 174-180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/03/93 from: classic house 174-180 old street london EC1V 9BP
18 Feb 1993 NEWINC Incorporation