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NGC TRADING LIMITED

Company number 03339278

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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)
22 Feb 1999 288b Director resigned
11 Jan 1999 395 Particulars of mortgage/charge
24 Dec 1998 395 Particulars of mortgage/charge
25 Nov 1998 AA Accounts for a small company made up to 31 March 1998
13 May 1998 288a New director appointed
11 May 1998 288b Director resigned
22 Apr 1998 363s Return made up to 25/03/98; full list of members
09 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Mar 1998 88(2)R Ad 19/02/98--------- £ si 9998@1=9998 £ ic 2/10000
03 Mar 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Mar 1998 123 £ nc 100/10000 19/02/98
13 Feb 1998 288a New director appointed
26 Nov 1997 288b Director resigned
29 Sep 1997 288b Director resigned
26 Aug 1997 287 Registered office changed on 26/08/97 from: langham tower ryhope road sunderland SR2 7EE
19 Aug 1997 288a New director appointed
24 Jul 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Jul 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Jul 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Apr 1997 288a New secretary appointed
04 Apr 1997 288a New director appointed
04 Apr 1997 288b Secretary resigned
04 Apr 1997 288b Director resigned
04 Apr 1997 287 Registered office changed on 04/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP