NCM FUND SERVICES LIMITED

Company number SC166074

Date	Type	Description	View / Download
06 Apr 1998	AA	Full accounts made up to 31 August 1997	(10 pages)
06 Jul 1997	363s	Return made up to 04/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
13 May 1997	88(2)R	Ad 10/04/97--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
07 Mar 1997	287	Registered office changed on 07/03/97 from: 5 barnaway street edinburgh EH3 6DW	(1 page)
10 Oct 1996	288a	New director appointed	(2 pages)
08 Oct 1996	288a	New director appointed	(2 pages)
08 Oct 1996	225	Accounting reference date extended from 30/06/97 to 31/08/97	(1 page)
08 Oct 1996	288c	Secretary's particulars changed	(1 page)
27 Sep 1996	CERTNM	Company name changed dunwilco (512) LIMITED\certificate issued on 30/09/96	(2 pages)
08 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
09 Jul 1996	288	Secretary resigned	(1 page)
09 Jul 1996	288	Director resigned	(1 page)
09 Jul 1996	288	Director resigned	(1 page)
09 Jul 1996	288	New secretary appointed	(2 pages)
09 Jul 1996	288	New director appointed	(2 pages)
09 Jul 1996	288	New director appointed	(3 pages)
27 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
24 Jun 1996	123	Nc inc already adjusted 13/06/96	(1 page)
24 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Jun 1996	287	Registered office changed on 24/06/96 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN	(1 page)
04 Jun 1996	NEWINC	Incorporation	(27 pages)