NCB FINANCIAL SERVICES UK LTD

Company number 04407579

Date	Type	Description	View / Download
06 Dec 2003	288b	Director resigned	(1 page)
27 Oct 2003	288a	New director appointed	(2 pages)
27 Oct 2003	288a	New secretary appointed	(2 pages)
27 Oct 2003	288b	Secretary resigned	(1 page)
10 Oct 2003	CERTNM	Company name changed ncb remittance services LIMITED\certificate issued on 10/10/03	(2 pages)
10 Sep 2003	288a	New director appointed	(1 page)
10 Sep 2003	288b	Director resigned	(1 page)
18 Jul 2003	AA	Accounts for a small company made up to 30 September 2002	(6 pages)
06 Jun 2003	288a	New director appointed	(2 pages)
21 May 2003	363s	Return made up to 02/04/03; full list of members	(7 pages)
17 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
11 Jul 2002	CERTNM	Company name changed chamberglade LIMITED\certificate issued on 11/07/02	(2 pages)
02 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Jul 2002	288b	Director resigned	(1 page)
02 Jul 2002	288b	Director resigned	(2 pages)
02 Jul 2002	288b	Secretary resigned	(1 page)
02 Jul 2002	225	Accounting reference date shortened from 30/04/03 to 30/09/02	(1 page)
02 Jul 2002	287	Registered office changed on 02/07/02 from: 200 aldersgate street london EC1A 4JJ	(2 pages)
02 Jul 2002	88(2)R	Ad 25/06/02--------- £ si 4999@1=4999 £ ic 1/5000	(4 pages)
02 Jul 2002	123	Nc inc already adjusted 25/06/02	(1 page)
02 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
02 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jul 2002	288a	New secretary appointed	(2 pages)
02 Jul 2002	288a	New director appointed	(3 pages)
02 Jul 2002	288a	New director appointed	(2 pages)