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NGOC LIMITED

Company number 03719483

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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)
02 Sep 2005 288a New director appointed
27 Jul 2005 288a New director appointed
27 Jul 2005 88(2)R Ad 07/07/05--------- £ si 9@1=9 £ ic 1/10
27 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs auth to iss shares 07/07/05
09 Jun 2005 363s Return made up to 25/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Mar 2005 AA Accounts for a dormant company made up to 24 August 2004
09 Jun 2004 AA Accounts for a dormant company made up to 24 August 2003
15 Mar 2004 363s Return made up to 25/02/04; full list of members
03 Mar 2003 363s Return made up to 25/02/03; full list of members
02 Jan 2003 AA Accounts for a dormant company made up to 24 August 2002
07 Aug 2002 287 Registered office changed on 07/08/02 from: 1 hildyard road london SW6 1SG
25 Mar 2002 363s Return made up to 25/02/02; full list of members
13 Feb 2002 AA Accounts for a dormant company made up to 24 August 2001
09 May 2001 363s Return made up to 25/02/01; full list of members
08 Jan 2001 AA Accounts for a dormant company made up to 24 August 2000
07 Mar 2000 363s Return made up to 25/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 May 1999 287 Registered office changed on 13/05/99 from: 1B homestead road london SW6 7DB
21 Apr 1999 288a New secretary appointed
12 Apr 1999 288a New director appointed
10 Apr 1999 225 Accounting reference date extended from 29/02/00 to 24/08/00
02 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 1999 CERTNM Company name changed refal 551 LIMITED\certificate issued on 01/04/99
29 Mar 1999 288b Secretary resigned