N C I RESOURCES LIMITED

Company number 03342408

Date	Type	Description	View / Download
31 Jan 2000	AA	Accounts for a small company made up to 31 July 1999	(6 pages)
21 Jan 2000	288b	Director resigned	(1 page)
19 Jan 2000	88(2)R	Ad 29/11/99--------- £ si 120000@.25=30000 £ ic 307000/337000	(2 pages)
11 Nov 1999	88(2)R	Ad 28/10/99--------- £ si 28000@.25=7000 £ ic 300000/307000	(2 pages)
29 Sep 1999	88(2)R	Ad 27/11/98--------- £ si 180000@.25	(2 pages)
29 Sep 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
29 Sep 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
29 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Sep 1999	123	£ nc 300000/427000 27/11/98	(1 page)
16 Apr 1999	363s	Return made up to 01/04/99; no change of members	(6 pages)
22 Feb 1999	395	Particulars of mortgage/charge	(4 pages)
01 Feb 1999	AA	Accounts for a small company made up to 31 July 1998	(5 pages)
23 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jul 1998	363s	Return made up to 01/04/98; full list of members 363(287) ‐ Registered office changed on 10/07/98 363(190) ‐ Location of debenture register address changed	(6 pages)
09 Jul 1998	288a	New director appointed	(2 pages)
09 Jul 1998	288a	New director appointed	(2 pages)
06 May 1998	225	Accounting reference date extended from 30/04/98 to 31/07/98	(1 page)
16 Feb 1998	88(2)R	Ad 26/01/98--------- £ si 1@1=1 £ ic 7/8	(2 pages)
16 Feb 1998	88(2)R	Ad 30/09/97--------- £ si 5@1=5 £ ic 2/7	(2 pages)
31 Dec 1997	395	Particulars of mortgage/charge 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 Dec 1997	287	Registered office changed on 16/12/97 from: 7 dartmouth buildings fort fareham newgate lane fareham hampshire PO14 1AH	(1 page)
18 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
18 Nov 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(3 pages)
18 Nov 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
18 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next