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NTL MICROCLOCK SERVICES LIMITED

Company number 02861856

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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)
25 Nov 2004 288a New secretary appointed;new director appointed
25 Nov 2004 288b Director resigned
25 Nov 2004 288b Director resigned
25 Nov 2004 288b Secretary resigned
13 Sep 2004 288b Director resigned
16 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
16 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2004 403a Declaration of satisfaction of mortgage/charge
28 Jun 2004 403a Declaration of satisfaction of mortgage/charge
27 May 2004 AA Full accounts made up to 31 December 2002
22 Apr 2004 395 Particulars of mortgage/charge
20 Apr 2004 288a New director appointed
13 Apr 2004 288a New director appointed
04 Dec 2003 363a Return made up to 30/11/03; full list of members
14 Oct 2003 288b Director resigned
10 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
07 Aug 2003 AA Full accounts made up to 31 December 2001
20 May 2003 288a New director appointed
11 May 2003 288b Director resigned
24 Jan 2003 288a New director appointed
24 Jan 2003 288a New director appointed
23 Jan 2003 288b Director resigned
04 Dec 2002 363a Return made up to 30/11/02; full list of members
23 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
13 May 2002 288b Secretary resigned