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NCMG LIMITED

Company number 02834737

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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)
08 Aug 2000	363s	Return made up to 09/07/00; full list of members	View PDF Return made up to 09/07/00; full list of members - link opens in a new window - 13 pages (13 pages)
25 Jul 2000	AA	Accounts for a medium company made up to 30 September 1999	View PDF Accounts for a medium company made up to 30 September 1999 - link opens in a new window - 24 pages (24 pages)
09 Jun 2000	169	£ ic 160000/136600 19/05/00 £ sr 23400@1=23400	View PDF £ ic 160000/136600 19/05/00 £ sr 23400@1=23400 - link opens in a new window - 1 page (1 page)
26 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 May 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 8 pages (8 pages)
03 Aug 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 23 pages (23 pages)
14 Jul 1999	363s	Return made up to 09/07/99; no change of members	View PDF Return made up to 09/07/99; no change of members - link opens in a new window - 6 pages (6 pages)
29 Jul 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 25 pages (25 pages)
21 Jul 1998	363s	Return made up to 09/07/98; no change of members	View PDF Return made up to 09/07/98; no change of members - link opens in a new window - 6 pages (6 pages)
20 Nov 1997	363s	Return made up to 09/07/97; full list of members	View PDF Return made up to 09/07/97; full list of members - link opens in a new window - 8 pages (8 pages)
05 Sep 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 24 pages (24 pages)
24 Jul 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
05 Apr 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Aug 1996	363s	Return made up to 09/07/96; change of members	View PDF Return made up to 09/07/96; change of members - link opens in a new window - 8 pages (8 pages)
07 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jun 1996	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 21 pages (21 pages)
07 Aug 1995	363s	Return made up to 09/07/95; change of members	View PDF Return made up to 09/07/95; change of members - link opens in a new window - 8 pages (8 pages)
09 May 1995	AA	Full accounts made up to 30 September 1994	View PDF Full accounts made up to 30 September 1994 - link opens in a new window - 17 pages (17 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 57 pages (57 pages)
23 Nov 1994	403a	Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
28 Sep 1994	363s	Return made up to 09/07/94; full list of members 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 09/07/94; full list of members
28 Sep 1994	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 DocumentLocation of register of members address changed
28 Sep 1994	363(190)	Location of debenture register 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 DocumentLocation of debenture register address changed
25 Mar 1994	288	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 DocumentNew director appointed
24 Feb 1994	225(1)	Accounting reference date shortened from 31/12 to 30/09 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 shortened from 31/12 to 30/09

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