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NCP COMMERCIAL SERVICES LTD

Company number 06065600

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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)
12 Aug 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 27 pages (27 pages)
12 Aug 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 27 pages (27 pages)
12 Aug 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 27 pages (27 pages)
12 Aug 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 27 pages (27 pages)
03 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 22 pages (22 pages)
31 Jul 2007	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 - 47 pages (47 pages)
19 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jul 2007	287	Registered office changed on 13/07/07 from: 21 bryanston street london W1H 7AB	View PDF Registered office changed on 13/07/07 from: 21 bryanston street london W1H 7AB - link opens in a new window - 1 page (1 page)
13 Jul 2007	225	Accounting reference date extended from 31/01/08 to 28/03/08	View PDF Accounting reference date extended from 31/01/08 to 28/03/08 - link opens in a new window - 1 page (1 page)
24 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Mar 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 32 pages (32 pages)
28 Mar 2007	88(2)R	Ad 12/03/07--------- £ si 725052@1=725052 £ ic 756197/1481249	View PDF Ad 12/03/07--------- £ si 725052@1=725052 £ ic 756197/1481249 - link opens in a new window - 3 pages (3 pages)
28 Mar 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 32 pages (32 pages)
28 Mar 2007	88(2)R	Ad 12/03/07--------- £ si 1687501@.1=168750 £ si 1174890@.5=587445 £ ic 2/756197	View PDF Ad 12/03/07--------- £ si 1687501@.1=168750 £ si 1174890@.5=587445 £ ic 2/756197 - link opens in a new window - 5 pages (5 pages)
28 Mar 2007	123	Nc inc already adjusted 12/03/07	View PDF Nc inc already adjusted 12/03/07 - link opens in a new window - 1 page (1 page)
28 Mar 2007	122	S-div 12/03/07	View PDF S-div 12/03/07 - link opens in a new window - 2 pages (2 pages)
28 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 12/03/07
28 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2007	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 - 39 pages (39 pages)

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NCP COMMERCIAL SERVICES LTD

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