NCP EMPIRE NO.4 LIMITED

Company number 04438077

Date	Type	Description	View / Download
09 Nov 2005	AA	Full accounts made up to 24 December 2004	(13 pages)
17 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Sep 2005	225	Accounting reference date shortened from 31/12/05 to 11/07/05	(1 page)
01 Jun 2005	363a	Return made up to 14/05/05; full list of members; amend	(6 pages)
20 May 2005	363a	Return made up to 14/05/05; full list of members	(6 pages)
30 Nov 2004	CERTNM	Company name changed statusdetail LIMITED\certificate issued on 30/11/04	(2 pages)
06 Sep 2004	395	Particulars of mortgage/charge	(11 pages)
06 Sep 2004	395	Particulars of mortgage/charge	(13 pages)
27 Jul 2004	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
27 Jul 2004	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
27 Jul 2004	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
27 Jul 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
27 Jul 2004	88(2)R	Ad 13/07/04--------- £ si 2630819@1=2630819 £ ic 1/2630820	(2 pages)
27 Jul 2004	123	Nc inc already adjusted 13/07/04	(1 page)
27 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Jun 2004	AA	Full accounts made up to 26 December 2003	(11 pages)
26 May 2004	363a	Return made up to 14/05/04; full list of members	(6 pages)
20 Apr 2004	288c	Director's particulars changed	(1 page)
16 Dec 2003	288c	Director's particulars changed	(1 page)
05 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(8 pages)
27 May 2003	363a	Return made up to 14/05/03; full list of members	(6 pages)
17 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Mar 2003	288a	New director appointed	(1 page)
13 Mar 2003	288a	New director appointed	(2 pages)