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NCP EMPIRE NO.4 LIMITED

Company number 04438077

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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)
20 May 2005 363a Return made up to 14/05/05; full list of members
30 Nov 2004 CERTNM Company name changed statusdetail LIMITED\certificate issued on 30/11/04
06 Sep 2004 395 Particulars of mortgage/charge
06 Sep 2004 395 Particulars of mortgage/charge
27 Jul 2004 155(6)b Declaration of assistance for shares acquisition
27 Jul 2004 155(6)b Declaration of assistance for shares acquisition
27 Jul 2004 155(6)a Declaration of assistance for shares acquisition
27 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Jul 2004 88(2)R Ad 13/07/04--------- £ si 2630819@1=2630819 £ ic 1/2630820
27 Jul 2004 123 Nc inc already adjusted 13/07/04
27 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2004 AA Full accounts made up to 26 December 2003
26 May 2004 363a Return made up to 14/05/04; full list of members
20 Apr 2004 288c Director's particulars changed
16 Dec 2003 288c Director's particulars changed
05 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
27 May 2003 363a Return made up to 14/05/03; full list of members
17 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2003 288a New director appointed
13 Mar 2003 288a New director appointed
13 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 DocumentResolutions
13 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 DocumentResolutions
13 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jun 2002 225 Accounting reference date shortened from 31/05/03 to 31/12/02