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NCMG LIMITED

Company number 02834737

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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)
15 Nov 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Oct 1993 288 New director appointed
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20 Oct 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 Oct 1993 88(2)R Ad 01/10/93--------- £ si 360499@1=360499 £ ic 1/360500
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Request DocumentAd 01/10/93--------- £ si 360499@1=360499 £ ic 1/360500
15 Oct 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Oct 1993 287 Registered office changed on 15/10/93 from: po box 8 sovereign house south parade leeds, west yorkshire LS1 1HQ
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Request DocumentRegistered office changed on 15/10/93 from: po box 8 sovereign house south parade leeds, west yorkshire LS1 1HQ
15 Oct 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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15 Oct 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
  • SRES10 ‐ Special resolution of allotment of securities
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15 Oct 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Oct 1993 123 £ nc 100/360500 01/10/93
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Request Document£ nc 100/360500 01/10/93
08 Oct 1993 395 Particulars of mortgage/charge
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08 Oct 1993 395 Particulars of mortgage/charge
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07 Oct 1993 395 Particulars of mortgage/charge
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29 Sep 1993 CERTNM Company name changed fresh meat company northern limi ted\certificate issued on 29/09/93
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Request DocumentCompany name changed fresh meat company northern limi ted\certificate issued on 29/09/93
21 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Sep 1993 288 New director appointed
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17 Sep 1993 CERTNM Company name changed sovco 523 LIMITED\certificate issued on 17/09/93
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Request DocumentCompany name changed sovco 523 LIMITED\certificate issued on 17/09/93
09 Jul 1993 NEWINC Incorporation
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Request DocumentIncorporation