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NC (NORCITY-SECURED) LIMITED

Company number SC157424

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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)
07 May 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
07 May 2010 CH04 Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009
07 Jul 2009 288a Director appointed mr thomas gerard walsh
07 Jul 2009 288b Appointment Terminated Director alistair wilson
06 May 2009 363a Return made up to 12/04/09; full list of members
18 Mar 2009 AA Accounts made up to 31 October 2008
05 Jun 2008 AA Accounts made up to 31 October 2007
21 Apr 2008 363a Return made up to 12/04/08; full list of members
13 Aug 2007 AA Accounts made up to 31 October 2006
25 Jun 2007 288b Director resigned
25 Jun 2007 288a New director appointed
01 May 2007 363a Return made up to 12/04/07; full list of members
20 Jul 2006 AA Full accounts made up to 31 October 2005
04 May 2006 363a Return made up to 12/04/06; full list of members
02 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2005 88(2)R Ad 06/10/05--------- £ si 998@1=998 £ ic 2/1000
02 Nov 2005 123 £ nc 100/1000 06/10/05
04 Jul 2005 AA Full accounts made up to 31 October 2004
19 Apr 2005 363s Return made up to 12/04/05; full list of members
27 May 2004 AA Full accounts made up to 31 October 2003
14 Apr 2004 363s Return made up to 12/04/04; full list of members
07 Jan 2004 AUD Auditor's resignation
15 Apr 2003 363s Return made up to 12/04/03; full list of members