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NCO. (TWO) LIMITED

Company number 05231374

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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)
22 Oct 2004 225 Accounting reference date extended from 30/09/05 to 31/12/05
05 Oct 2004 88(2)R Ad 20/09/04--------- £ si 50@1=50 £ ic 200/250
05 Oct 2004 88(2)R Ad 20/09/04--------- £ si 198@1=198 £ ic 2/200
05 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2004 123 Nc inc already adjusted 20/09/04
05 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2004 288a New director appointed
04 Oct 2004 288a New secretary appointed;new director appointed
04 Oct 2004 288a New director appointed
04 Oct 2004 287 Registered office changed on 04/10/04 from: 9 perseverance works kingsland road london E2 8DD
04 Oct 2004 288b Director resigned
04 Oct 2004 288b Secretary resigned
14 Sep 2004 NEWINC Incorporation