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NLC GROUP OF COMPANIES LIMITED

Company number 02986906

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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)
18 Feb 2009 395 Particulars of a mortgage or charge / charge no: 6
03 Feb 2009 AA Group of companies' accounts made up to 31 December 2007
21 Jan 2009 287 Registered office changed on 21/01/2009 from belvue house belvue road northolt middlesex UB5 5QQ
02 Dec 2008 363a Return made up to 04/11/08; full list of members
30 Nov 2007 363a Return made up to 04/11/07; full list of members
02 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
18 Aug 2007 395 Particulars of mortgage/charge
20 Jun 2007 AA Group of companies' accounts made up to 31 December 2005
27 Mar 2007 363s Return made up to 04/11/06; full list of members; amend
19 Mar 2007 88(2)R Ad 09/09/06--------- £ si 100000@1=100000
13 Dec 2006 363s Return made up to 04/11/06; full list of members
10 Oct 2006 395 Particulars of mortgage/charge
10 Oct 2006 395 Particulars of mortgage/charge
27 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth sec to file copies 19/09/06
23 Sep 2006 395 Particulars of mortgage/charge
27 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2006 123 Nc inc already adjusted 28/12/05
27 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2006 AUD Auditor's resignation
23 Nov 2005 AA Group of companies' accounts made up to 30 September 2004