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NCC SERVICES LIMITED

Company number 02802141

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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)
06 May 1994 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Apr 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
06 Apr 1994 MEM/ARTS Memorandum and Articles of Association
06 Apr 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 Apr 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Apr 1994 123 £ nc 100/1000 22/03/94
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Request Document£ nc 100/1000 22/03/94
06 Apr 1994 287 Registered office changed on 06/04/94 from: brook house 70 spring gardens manchester M2 2BQ
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Request DocumentRegistered office changed on 06/04/94 from: brook house 70 spring gardens manchester M2 2BQ
24 Mar 1994 CERTNM Company name changed marplace (number 324) LIMITED\certificate issued on 24/03/94
22 Mar 1993 NEWINC Incorporation