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NCM MANAGEMENT (UK) LIMITED

Company number 02434486

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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)
26 Jun 1991 363x Return made up to 14/06/91; full list of members
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12 Mar 1991 288 New director appointed
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12 Feb 1991 AA Full accounts made up to 31 December 1990
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31 Jan 1991 288 New secretary appointed
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29 Jan 1991 288 Secretary resigned
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28 Jan 1991 288 Director resigned
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16 Jan 1991 288 Director resigned
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16 Jan 1991 288 Director resigned
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08 Jan 1991 288 New director appointed
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03 Dec 1990 287 Registered office changed on 03/12/90 from: 44 baker street london W1M 1DH
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Request DocumentRegistered office changed on 03/12/90 from: 44 baker street london W1M 1DH
09 Nov 1990 288 New director appointed
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09 Oct 1990 AUD Auditor's resignation
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14 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
16 Jul 1990 363 Return made up to 14/06/90; full list of members
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Request DocumentReturn made up to 14/06/90; full list of members
16 Feb 1990 88(2)R Ad 11/01/90--------- £ si 124998@1=124998 £ ic 2/125000
06 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Feb 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Feb 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Feb 1990 123 £ nc 1000/150000 11/01/90
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Request Document£ nc 1000/150000 11/01/90
06 Feb 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Jan 1990 287 Registered office changed on 12/01/90 from: irongate house dukes place london EC3A 7LP
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Request DocumentRegistered office changed on 12/01/90 from: irongate house dukes place london EC3A 7LP
14 Dec 1989 CERTNM Company name changed rapid 9143 LIMITED\certificate issued on 15/12/89
08 Dec 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Dec 1989 287 Registered office changed on 06/12/89 from: classic house 174/180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 06/12/89 from: classic house 174/180 old street london EC1V 9BP