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N CUBED LIMITED

Company number 03179312

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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)
14 Apr 2000 363s Return made up to 28/03/00; full list of members
23 Jan 2000 AA Accounts made up to 31 March 1999
07 Oct 1999 288c Director's particulars changed
07 Oct 1999 288c Secretary's particulars changed
20 Apr 1999 363s Return made up to 28/03/99; full list of members
10 Feb 1999 288a New secretary appointed
10 Feb 1999 288b Secretary resigned
08 Jan 1999 AA Accounts made up to 31 March 1998
14 May 1998 288b Director resigned
14 May 1998 288a New director appointed
01 May 1998 363s Return made up to 28/03/98; full list of members
22 Apr 1997 363s Return made up to 28/03/97; full list of members
22 Apr 1997 AA Accounts made up to 31 March 1997
09 Apr 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/04/97
09 Apr 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/04/97
09 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Apr 1996 288 Secretary resigned
28 Mar 1996 NEWINC Incorporation