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

NCC SERVICES LIMITED

Company number 02802141

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)
27 Apr 2003 363s Return made up to 22/03/03; full list of members
  • 363(287) ‐ Registered office changed on 27/04/03
  • 363(288) ‐ Director's particulars changed
25 Apr 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Apr 2003 155(6)a Declaration of assistance for shares acquisition
24 Apr 2003 395 Particulars of mortgage/charge
07 Feb 2003 AA Full accounts made up to 31 May 2002
03 Feb 2003 403a Declaration of satisfaction of mortgage/charge
05 Aug 2002 MISC 394 statement
18 Apr 2002 363s Return made up to 22/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Nov 2001 AA Full accounts made up to 31 May 2001
08 May 2001 287 Registered office changed on 08/05/01 from: oxford house oxford road manchester M1 7ED
14 Apr 2001 363s Return made up to 22/03/01; full list of members
28 Dec 2000 AA Full accounts made up to 31 May 2000
28 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2000 288a New director appointed
17 May 2000 288b Director resigned
18 Apr 2000 363s Return made up to 22/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2000 AA Full accounts made up to 31 March 1999
17 Dec 1999 225 Accounting reference date extended from 31/03/00 to 31/05/00
21 Jun 1999 155(6)a Declaration of assistance for shares acquisition
21 Jun 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
17 Jun 1999 363s Return made up to 22/03/99; no change of members
14 Jun 1999 395 Particulars of mortgage/charge
11 Jun 1999 288a New secretary appointed
11 Jun 1999 288b Secretary resigned;director resigned
11 Jun 1999 288b Director resigned