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NCG UK LIMITED

Company number 06182214

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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)
27 Mar 2008 88(2) Ad 13/03/08\gbp si 199900@1=199900\gbp ic 100/200000\
08 Feb 2008 288a New director appointed
08 Feb 2008 288a New director appointed
08 Feb 2008 288b Director resigned
05 Feb 2008 123 Nc inc already adjusted 25/01/08
05 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appt to board 25/01/08
05 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2008 88(2)R Ad 04/01/07--------- £ si 99@1=99 £ ic 1/100
07 Jan 2008 288a New director appointed
07 Jan 2008 288b Secretary resigned
07 Jan 2008 288b Director resigned
07 Jan 2008 288a New secretary appointed
07 Jan 2008 287 Registered office changed on 07/01/08 from: 12 york place leeds west yorkshire LS1 2DS
02 Apr 2007 CERTNM Company name changed ncct uk LIMITED\certificate issued on 02/04/07
23 Mar 2007 NEWINC Incorporation