NCCF HOLDINGS LIMITED

Company number 03195249

Date	Type	Description	View / Download
21 Jul 1997	363s	Return made up to 07/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(9 pages)
03 Jul 1997	AA	Full accounts made up to 31 March 1997	(12 pages)
19 Feb 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1997	88(2)R	Ad 29/01/97--------- £ si 4038592@1=4038592 £ ic 9001/4047593 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1997	123	£ nc 10787/4049281 29/01/97	(1 page)
30 Jan 1997	225	Accounting reference date shortened from 31/05/97 to 31/03/97	(1 page)
18 Sep 1996	SA	Statement of affairs	(170 pages)
18 Sep 1996	88(2)O	Ad 30/07/96--------- £ si 899950@.01	(2 pages)
05 Sep 1996	88(2)P	Ad 30/07/96--------- £ si 899950@.01=8999 £ ic 2/9001	(2 pages)
27 Aug 1996	288	New director appointed	(2 pages)
18 Aug 1996	123	Nc inc already adjusted 30/07/96	(1 page)
16 Aug 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(14 pages)
16 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(6 pages)
16 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(14 pages)
15 Aug 1996	288	New director appointed	(2 pages)
15 Aug 1996	288	New director appointed	(2 pages)
19 Jul 1996	287	Registered office changed on 19/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
19 Jul 1996	288	Secretary resigned	(2 pages)
19 Jul 1996	288	Director resigned	(2 pages)
19 Jul 1996	288	New secretary appointed	(2 pages)
19 Jul 1996	288	New director appointed	(1 page)
19 Jul 1996	288	New director appointed	(1 page)

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