Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NCC GROUP (SOLUTIONS) LIMITED

Company number 03742757

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jul 2002 122 £ ic 1534500/1378250 31/05/02 £ sr 156250@1=156250
22 May 2002 MEM/ARTS Memorandum and Articles of Association
30 Apr 2002 MEM/ARTS Memorandum and Articles of Association
18 Apr 2002 363s Return made up to 29/03/02; full list of members
26 Feb 2002 122 £ ic 1680500/220500 07/02/02 £ sr 1460000@1=1460000
08 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2001 88(2)R Ad 22/11/01--------- £ si 10000@1=10000 £ ic 1670500/1680500
11 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2001 AA Group of companies' accounts made up to 31 May 2001
08 May 2001 287 Registered office changed on 08/05/01 from: oxford house oxford road manchester lancashire M1 7ED
14 Apr 2001 363s Return made up to 29/03/01; full list of members
28 Dec 2000 288b Director resigned
28 Dec 2000 288a New director appointed
27 Oct 2000 AA Full group accounts made up to 31 May 2000
07 Sep 2000 CERTNM Company name changed ncc group LIMITED\certificate issued on 08/09/00
26 May 2000 88(2)R Ad 18/05/00--------- £ si 1350@1=1350 £ ic 1669150/1670500
17 May 2000 288b Director resigned
17 Apr 2000 88(2)R Ad 10/04/00--------- £ si 3150@1=3150 £ ic 1666000/1669150
17 Apr 2000 363s Return made up to 29/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Apr 2000 288a New director appointed
24 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Dec 1999 225 Accounting reference date extended from 31/03/00 to 31/05/00
29 Nov 1999 SA Statement of affairs
29 Nov 1999 88(2)P Ad 01/06/99--------- £ si 1310000@1=1310000 £ ic 355901/1665901
02 Jul 1999 CERTNM Company name changed marplace (number 446) LIMITED\certificate issued on 05/07/99