NCP MIDLANDS DEVELOPMENT LIMITED

Company number 03579651

Date	Type	Description	View / Download
15 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
01 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
29 Jun 1999	363a	Return made up to 05/06/99; full list of members	(8 pages)
05 Mar 1999	288a	New director appointed	(2 pages)
08 Feb 1999	288a	New director appointed	(2 pages)
05 Feb 1999	288b	Director resigned	(1 page)
20 Oct 1998	287	Registered office changed on 20/10/98 from: 35 basinghall street london EC2V 5DB	(1 page)
22 Sep 1998	SA	Statement of affairs	(87 pages)
22 Sep 1998	88(2)R	Ad 24/07/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
03 Sep 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
31 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(6 pages)
31 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Jul 1998	225	Accounting reference date shortened from 30/06/99 to 31/12/98	(1 page)
25 Jun 1998	288a	New director appointed	(3 pages)
25 Jun 1998	288a	New secretary appointed	(2 pages)
25 Jun 1998	288a	New director appointed	(2 pages)
18 Jun 1998	288b	Director resigned	(1 page)
18 Jun 1998	288b	Director resigned	(1 page)
18 Jun 1998	288b	Secretary resigned	(1 page)
18 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
18 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Jun 1998	CERTNM	Company name changed trushelfco (no. 2403) LIMITED\certificate issued on 17/06/98	(2 pages)
11 Jun 1998	123	£ nc 100/1000 08/06/98	(1 page)
05 Jun 1998	NEWINC	Incorporation	(22 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7