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NCI SYSTEMS LIMITED

Company number 04108788

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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)
14 Sep 2005 AA Total exemption small company accounts made up to 31 July 2005
06 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
14 Dec 2004 363s Return made up to 16/11/04; full list of members
03 Dec 2003 363s Return made up to 16/11/03; full list of members
14 Oct 2003 AA Total exemption small company accounts made up to 1 August 2003
19 Dec 2002 AA Total exemption small company accounts made up to 31 July 2002
28 Nov 2002 363s Return made up to 16/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Oct 2002 225 Accounting reference date extended from 30/04/02 to 31/07/02
07 Dec 2001 363a Return made up to 16/11/01; full list of members
02 Aug 2001 287 Registered office changed on 02/08/01 from: west lodge 150 oatlands drive weybridge surrey KT13 9HA
26 Jul 2001 AA Accounts for a dormant company made up to 30 April 2001
19 Jul 2001 225 Accounting reference date shortened from 30/11/01 to 30/04/01
11 Jul 2001 88(3) Particulars of contract relating to shares
11 Jul 2001 88(2)R Ad 02/05/01--------- £ si 30712@1=30712 £ ic 50002/80714
07 Jul 2001 123 Nc inc already adjusted 02/05/01
03 Jul 2001 88(2)R Ad 02/05/01--------- £ si 50000@1=50000 £ ic 2/50002
03 Jul 2001 123 Nc inc already adjusted 02/05/01
03 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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03 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2001 395 Particulars of mortgage/charge
15 Jun 2001 395 Particulars of mortgage/charge
24 Nov 2000 287 Registered office changed on 24/11/00 from: 229 nether street london N3 1NT
24 Nov 2000 288a New director appointed
24 Nov 2000 288a New secretary appointed;new director appointed
24 Nov 2000 288b Secretary resigned