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NCC MEMBERSHIP SERVICES LIMITED

Company number 02978933

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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 Sep 1996 AUD Auditor's resignation
06 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Jan 1996 363a Return made up to 14/10/95; full list of members
02 Jan 1996 288 Director resigned
02 Jan 1996 288 New director appointed
19 Dec 1995 288 Director's particulars changed
19 Dec 1995 288 Director's particulars changed
21 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
30 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Nov 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
30 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1994 287 Registered office changed on 30/11/94 from: brook house 70 spring gardens manchester M2 2BQ
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Request DocumentRegistered office changed on 30/11/94 from: brook house 70 spring gardens manchester M2 2BQ
30 Nov 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Nov 1994 CERTNM Company name changed marplace (number 349) LIMITED\certificate issued on 23/11/94
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Request DocumentCompany name changed marplace (number 349) LIMITED\certificate issued on 23/11/94
14 Oct 1994 NEWINC Incorporation
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Request DocumentIncorporation