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NCR LIMITED

Company number 00045916

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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 Sep 2002 395 Particulars of mortgage/charge
08 Apr 2002 363a Return made up to 12/03/02; full list of members
22 Mar 2002 288b Director resigned
27 Feb 2002 288a New director appointed
27 Feb 2002 288a New director appointed
27 Feb 2002 288a New secretary appointed
27 Feb 2002 288b Secretary resigned;director resigned
21 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2002 288b Director resigned
31 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
05 Sep 2001 363s Return made up to 12/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Apr 2001 288a New secretary appointed
30 Apr 2001 288b Secretary resigned
10 May 2000 AA Full group accounts made up to 31 December 1999
03 Apr 2000 363s Return made up to 12/03/00; full list of members
03 Aug 1999 AA Full group accounts made up to 31 December 1998
23 Mar 1999 363s Return made up to 12/03/99; full list of members
22 Oct 1998 288a New secretary appointed
22 Oct 1998 288b Secretary resigned;director resigned
06 Aug 1998 AUD Auditor's resignation
28 Jul 1998 288b Director resigned
17 Jun 1998 288a New director appointed
12 Jun 1998 288b Director resigned
12 Jun 1998 288b Director resigned
21 May 1998 AA Full group accounts made up to 31 December 1997