NCO. (ONE) LIMITED

Company number 05231371

Date	Type	Description	View / Download
22 Sep 2009	363a	Return made up to 14/09/09; full list of members	(6 pages)
01 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	(3 pages)
26 May 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
17 Oct 2008	363a	Return made up to 14/09/08; full list of members	(6 pages)
30 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(3 pages)
16 Oct 2007	363a	Return made up to 14/09/07; full list of members	(4 pages)
04 Jul 2007	AA	Accounts for a dormant company made up to 31 August 2006	(6 pages)
12 Oct 2006	363a	Return made up to 14/09/06; full list of members	(4 pages)
05 Jul 2006	AA	Total exemption small company accounts made up to 31 August 2005	(6 pages)
08 Nov 2005	363a	Return made up to 14/09/05; full list of members	(4 pages)
08 Nov 2005	353	Location of register of members	(1 page)
08 Nov 2005	288c	Director's particulars changed	(1 page)
22 Oct 2004	225	Accounting reference date shortened from 30/09/05 to 31/08/05	(1 page)
05 Oct 2004	288a	New director appointed	(2 pages)
05 Oct 2004	88(2)R	Ad 20/09/04--------- £ si 50@1=50 £ ic 200/250	(2 pages)
05 Oct 2004	88(2)R	Ad 20/09/04--------- £ si 198@1=198 £ ic 2/200	(2 pages)
05 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Oct 2004	123	Nc inc already adjusted 20/09/04	(1 page)
05 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Oct 2004	287	Registered office changed on 04/10/04 from: 9 perseverance works kingsland road london E2 8DD	(1 page)
04 Oct 2004	288a	New director appointed	(2 pages)
04 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)
04 Oct 2004	288b	Director resigned	(1 page)