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NYCOMM HOLDINGS LIMITED

Company number 03194579

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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 Aug 2006 288a New secretary appointed
21 Jul 2006 288b Secretary resigned
14 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2006 MEM/ARTS Memorandum and Articles of Association
14 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2006 363s Return made up to 03/05/06; full list of members
06 Dec 2005 AA Full accounts made up to 31 December 2004
29 Nov 2005 88(2)R Ad 11/11/05--------- £ si 87522@.5=43761 £ ic 1845601/1889362
02 Jun 2005 363s Return made up to 03/05/05; full list of members
29 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
29 Sep 2004 AA Full accounts made up to 31 December 2003
05 May 2004 363s Return made up to 03/05/04; full list of members
12 Mar 2004 88(2)R Ad 03/03/04--------- £ si 300@1=300 £ ic 1829521/1829821
20 Aug 2003 AA Full accounts made up to 31 December 2002
02 Jul 2003 363s Return made up to 03/05/03; full list of members
22 Jan 2003 288c Director's particulars changed
07 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
17 Jun 2002 169 £ ic 1829521/1378967 14/05/02 £ sr 450554@1=450554
22 May 2002 363s Return made up to 03/05/02; full list of members
05 Sep 2001 AA Accounts for a small company made up to 31 December 2000
07 Jul 2001 363a Return made up to 03/05/01; full list of members