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NORTH CENTRAL MANAGEMENT HOLDING COMPANY LIMITED

Company number 04874543

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Company Results (links open in a new window)
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)
02 Oct 2003 225 Accounting reference date extended from 31/08/04 to 31/12/04
View PDF Accounting reference date extended from 31/08/04 to 31/12/04 - link opens in a new window - 1 page (1 page)
02 Oct 2003 88(2)R Ad 22/09/03--------- £ si 1@1=1 £ ic 1/2
View PDF Ad 22/09/03--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
02 Oct 2003 123 Nc inc already adjusted 22/09/03
View PDF Nc inc already adjusted 22/09/03 - link opens in a new window - 1 page (1 page)
02 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
View PDF Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
- link opens in a new window - 1 page (1 page)
02 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 8 pages (8 pages)
02 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
View PDF Resolutions
  • ELRES ‐ Elective resolution
- link opens in a new window - 1 page (1 page)
10 Sep 2003 CERTNM Company name changed legislator 1646 LIMITED\certificate issued on 10/09/03
View PDF Company name changed legislator 1646 LIMITED\certificate issued on 10/09/03 - link opens in a new window - 2 pages (2 pages)
21 Aug 2003 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 25 pages (25 pages)