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NCN 26 LIMITED

Company number 02941892

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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)
02 Jul 1997 363s Return made up to 17/06/97; full list of members
23 Oct 1996 AA Accounts for a dormant company made up to 31 March 1996
05 Jul 1996 363s Return made up to 17/06/96; full list of members
02 Jan 1996 AA Accounts for a dormant company made up to 31 March 1995
14 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Nov 1995 287 Registered office changed on 14/11/95 from: the science park hutton street furthergate blackburn BB1 3BT
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Request DocumentRegistered office changed on 14/11/95 from: the science park hutton street furthergate blackburn BB1 3BT
14 Nov 1995 288 Director resigned
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14 Nov 1995 288 New director appointed
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14 Nov 1995 288 New director appointed
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14 Nov 1995 288 Secretary resigned
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14 Nov 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
26 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jul 1995 363s Return made up to 17/06/95; full list of members
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Request DocumentReturn made up to 17/06/95; full list of members
06 Oct 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
06 Oct 1994 287 Registered office changed on 06/10/94 from: 1 st giles oxford oxon OX1 3JR
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Request DocumentRegistered office changed on 06/10/94 from: 1 st giles oxford oxon OX1 3JR
05 Aug 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
05 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
05 Aug 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
17 Jun 1994 NEWINC Incorporation
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Request DocumentIncorporation