NCP EMPIRE NO.3 LIMITED

Company number 04429286

Date	Type	Description	View / Download
28 Nov 2005	288b	Director resigned	(1 page)
09 Nov 2005	288a	New secretary appointed	(2 pages)
09 Nov 2005	288b	Secretary resigned	(1 page)
09 Nov 2005	AA	Full accounts made up to 24 December 2004	(15 pages)
02 Sep 2005	225	Accounting reference date shortened from 31/12/05 to 11/07/05	(1 page)
09 May 2005	363a	Return made up to 01/05/05; full list of members	(6 pages)
08 Sep 2004	395	Particulars of mortgage/charge	(11 pages)
06 Sep 2004	395	Particulars of mortgage/charge	(15 pages)
27 Jul 2004	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
27 Jul 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
27 Jul 2004	88(2)R	Ad 13/07/04--------- £ si 2630819@1=2630819 £ ic 1/2630820	(2 pages)
27 Jul 2004	123	Nc inc already adjusted 13/07/04	(1 page)
27 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
08 Jun 2004	AA	Full accounts made up to 26 December 2003	(14 pages)
08 May 2004	363a	Return made up to 01/05/04; full list of members	(6 pages)
20 Apr 2004	288c	Director's particulars changed	(1 page)
15 Dec 2003	288c	Director's particulars changed	(1 page)
25 Nov 2003	CERTNM	Company name changed puremost LIMITED\certificate issued on 25/11/03	(2 pages)
05 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(7 pages)
13 May 2003	363a	Return made up to 01/05/03; full list of members	(6 pages)
23 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Mar 2003	288a	New director appointed	(1 page)
13 Mar 2003	288a	New director appointed	(2 pages)
20 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document