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NCS (CUMBRIA) LIMITED

Company number 03954657

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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)
24 May 2004 363s Return made up to 23/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 May 2004 123 Nc inc already adjusted 21/07/03
10 May 2004 RESOLUTIONS Resolutions
  • RES14 ‐ Re cap 49,998 21/07/03
10 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
01 Oct 2003 AA Accounts for a small company made up to 31 March 2003
12 Aug 2003 123 Nc inc already adjusted 21/07/03
12 Aug 2003 RESOLUTIONS Resolutions
  • RES14 ‐ £49,998 21/07/03
12 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2003 363s Return made up to 23/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 17/03/03
08 Aug 2002 AA Accounts for a small company made up to 31 March 2002
17 Apr 2002 363s Return made up to 23/03/02; full list of members
  • 363(287) ‐ Registered office changed on 17/04/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Feb 2002 288a New director appointed
25 Feb 2002 288a New director appointed
06 Sep 2001 395 Particulars of mortgage/charge
23 Aug 2001 88(2)R Ad 01/08/01--------- £ si 1@1=1 £ ic 1/2
23 Aug 2001 288a New director appointed
06 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
03 May 2001 363s Return made up to 23/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Apr 2000 288a New director appointed
20 Apr 2000 288b Secretary resigned
20 Apr 2000 288b Director resigned
15 Apr 2000 288a New secretary appointed