DARE NCS LIMITED

Company number 03748780

Date	Type	Description	View / Download
08 Sep 2000	287	Registered office changed on 08/09/00 from: royalty house 2ND floor 72/74 dean street london W1V 5HB	(1 page)
09 Aug 2000	287	Registered office changed on 09/08/00 from: 32-34 great titchfield street london W1P 8HS	(1 page)
28 Apr 2000	395	Particulars of mortgage/charge	(4 pages)
28 Apr 2000	395	Particulars of mortgage/charge	(5 pages)
13 Apr 2000	363a	Return made up to 08/04/00; full list of members	(11 pages)
15 Mar 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
15 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
15 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(28 pages)
17 Jan 2000	225	Accounting reference date extended from 31/12/99 to 30/06/00	(1 page)
16 Nov 1999	88(2)R	Ad 06/09/99--------- £ si 15000@1=15000 £ ic 237000/252000	(2 pages)
16 Nov 1999	288a	New director appointed	(2 pages)
19 Jul 1999	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
19 Jul 1999	353	Location of register of members	(1 page)
19 Jul 1999	88(2)R	Ad 19/05/99--------- £ si 236998@1=236998 £ ic 2/237000	(2 pages)
24 Jun 1999	288a	New director appointed	(2 pages)
11 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
08 Jun 1999	288a	New director appointed	(2 pages)
08 Jun 1999	288a	New director appointed	(2 pages)
08 Jun 1999	288a	New director appointed	(2 pages)
08 Jun 1999	288a	New director appointed	(2 pages)
08 Jun 1999	288b	Secretary resigned	(1 page)
07 Jun 1999	287	Registered office changed on 07/06/99 from: 2 bloomsbury street london WC1B 3ST	(1 page)
07 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
07 Jun 1999	288b	Director resigned	(1 page)
01 Jun 1999	CERTNM	Company name changed miltencrest LIMITED\certificate issued on 02/06/99	(2 pages)

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