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NCP EMPIRE NO. 2 LIMITED

Company number 04429279

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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)
17 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2003 288a New director appointed
13 Mar 2003 288a New director appointed
13 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2002 CERTNM Company name changed spacefull LIMITED\certificate issued on 23/08/02
24 Jun 2002 225 Accounting reference date shortened from 31/05/03 to 31/12/02
24 Jun 2002 287 Registered office changed on 24/06/02 from: 1 mitchell lane bristol BS1 6BU
05 Jun 2002 288a New director appointed
05 Jun 2002 288a New secretary appointed;new director appointed
29 May 2002 288b Secretary resigned
29 May 2002 288b Director resigned
01 May 2002 NEWINC Incorporation