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NCP HOLDINGS LIMITED

Company number 03577164

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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)
14 Jun 2005 363a Return made up to 03/06/05; full list of members
01 Mar 2005 MEM/ARTS Memorandum and Articles of Association
27 Jul 2004 155(6)b Declaration of assistance for shares acquisition
27 Jul 2004 155(6)b Declaration of assistance for shares acquisition
27 Jul 2004 155(6)b Declaration of assistance for shares acquisition
27 Jul 2004 155(6)b Declaration of assistance for shares acquisition
27 Jul 2004 155(6)b Declaration of assistance for shares acquisition
27 Jul 2004 155(6)b Declaration of assistance for shares acquisition
27 Jul 2004 155(6)a Declaration of assistance for shares acquisition
27 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Jun 2004 363a Return made up to 03/06/04; full list of members
08 Jun 2004 AA Full accounts made up to 26 December 2003
20 Apr 2004 288c Director's particulars changed
23 Dec 2003 395 Particulars of mortgage/charge
18 Dec 2003 155(6)b Declaration of assistance for shares acquisition
18 Dec 2003 155(6)b Declaration of assistance for shares acquisition
18 Dec 2003 155(6)b Declaration of assistance for shares acquisition
18 Dec 2003 155(6)b Declaration of assistance for shares acquisition
18 Dec 2003 155(6)b Declaration of assistance for shares acquisition
18 Dec 2003 155(6)b Declaration of assistance for shares acquisition
18 Dec 2003 155(6)b Declaration of assistance for shares acquisition
18 Dec 2003 155(6)b Declaration of assistance for shares acquisition
18 Dec 2003 155(6)b Declaration of assistance for shares acquisition
18 Dec 2003 155(6)b Declaration of assistance for shares acquisition