Companies House does not verify the accuracy of the information filed

Advanced company search

NCL MANAGEMENT LIMITED

Company number 05070634

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Mar 2005	363s	Return made up to 11/03/05; full list of members	View PDF Return made up to 11/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jan 2005	225	Accounting reference date extended from 31/03/05 to 31/05/05	View PDF Accounting reference date extended from 31/03/05 to 31/05/05 - link opens in a new window - 1 page (1 page)
19 Jul 2004	88(2)R	Ad 23/06/04--------- £ si 99998@1=99998 £ ic 2/100000	View PDF Ad 23/06/04--------- £ si 99998@1=99998 £ ic 2/100000 - link opens in a new window - 2 pages (2 pages)
19 Jul 2004	123	Nc inc already adjusted 23/06/04	View PDF Nc inc already adjusted 23/06/04 - link opens in a new window - 1 page (1 page)
09 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
09 Jul 2004	287	Registered office changed on 09/07/04 from: stamford house piccadilly york north yorkshire YO1 9PP	View PDF Registered office changed on 09/07/04 from: stamford house piccadilly york north yorkshire YO1 9PP - link opens in a new window - 1 page (1 page)
26 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
08 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jun 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
08 Jun 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 2004	88(2)R	Ad 13/05/04--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 13/05/04--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
21 May 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
17 May 2004	CERTNM	Company name changed limco one hundred and eleven lim ited\certificate issued on 17/05/04	View PDF Company name changed limco one hundred and eleven lim ited\certificate issued on 17/05/04 - link opens in a new window - 2 pages (2 pages)
11 Mar 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?