NCN 8 LIMITED

Company number 03019437

Date	Type	Description	View / Download
13 Mar 2000	363s	Return made up to 08/02/00; full list of members	(6 pages)
06 Oct 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
22 Sep 1999	287	Registered office changed on 22/09/99 from: c/o philip harris PLC lynn lane shenstone lichfield staffordshire WS14 0EE	(1 page)
21 Feb 1999	363s	Return made up to 08/02/99; full list of members	(6 pages)
26 Jan 1999	AUD	Auditor's resignation	(1 page)
09 Dec 1998	CERTNM	Company name changed ballpark figure 2 LIMITED\certificate issued on 09/12/98	(2 pages)
30 Oct 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
23 Feb 1998	363s	Return made up to 08/02/98; full list of members	(6 pages)
20 Jan 1998	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
24 Nov 1997	AA	Full accounts made up to 31 March 1997	(8 pages)
05 Nov 1997	288b	Director resigned	(1 page)
05 Nov 1997	288b	Secretary resigned	(1 page)
05 Nov 1997	288a	New secretary appointed	(2 pages)
07 Jul 1997	88(2)P	Ad 02/11/95--------- £ si 177992@1	(3 pages)
04 Mar 1997	363s	Return made up to 08/02/97; full list of members	(7 pages)
23 Oct 1996	AA	Full accounts made up to 31 March 1996	(8 pages)
03 Jul 1996	288	New director appointed	(3 pages)
12 Feb 1996	363s	Return made up to 08/02/96; full list of members	(6 pages)
15 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
15 Nov 1995	287	Registered office changed on 15/11/95 from: 1 st giles oxford OX1 3JR	(1 page)
15 Nov 1995	288	Secretary resigned	(2 pages)
15 Nov 1995	288	Director resigned	(2 pages)
15 Nov 1995	288	New director appointed	(2 pages)
15 Nov 1995	288	New secretary appointed	(2 pages)
31 Oct 1995	288	New secretary appointed	(2 pages)