NORTHCOTE DATA LIMITED

Company number 03910692

Date	Type	Description	View / Download
14 Feb 2002	288a	New secretary appointed	(2 pages)
14 Feb 2002	287	Registered office changed on 14/02/02 from: 4TH floor 24-26 baltic street west london EC1Y 0UR	(1 page)
26 Jan 2002	363s	Return made up to 20/01/02; full list of members	(7 pages)
26 Jan 2002	363(288)	Director's particulars changed 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
03 Aug 2001	AA	Total exemption small company accounts made up to 30 September 2000	(1 page)
11 Jun 2001	287	Registered office changed on 11/06/01 from: 61 pall mall london SW1Y 5HZ	(1 page)
26 Apr 2001	CERTNM	Company name changed e-DOC2C.com LIMITED\certificate issued on 26/04/01	(2 pages)
13 Feb 2001	363s	Return made up to 20/01/01; full list of members	(7 pages)
13 Feb 2001	363(353)	Location of register of members address changed 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
20 Jun 2000	225	Accounting reference date shortened from 31/01/01 to 30/09/00	(1 page)
26 Apr 2000	288a	New secretary appointed	(2 pages)
26 Apr 2000	288a	New director appointed	(2 pages)
26 Apr 2000	288a	New director appointed	(2 pages)
26 Apr 2000	288a	New director appointed	(3 pages)
26 Apr 2000	287	Registered office changed on 26/04/00 from: 61 pall mall london SW1Y 5HZ	(1 page)
26 Apr 2000	88(2)R	Ad 25/02/00--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
02 Mar 2000	MA	Memorandum and Articles of Association	(10 pages)
02 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
02 Mar 2000	287	Registered office changed on 02/03/00 from: 316 beulah hill london SE19 3HF	(1 page)
02 Mar 2000	288b	Director resigned	(1 page)
02 Mar 2000	288b	Secretary resigned	(1 page)
24 Feb 2000	CERTNM	Company name changed optionplan LIMITED\certificate issued on 25/02/00	(2 pages)
20 Jan 2000	NEWINC	Incorporation	(16 pages)