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NCR UK HOLDINGS LIMITED

Company number 04098545

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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)
22 Aug 2006 288a New secretary appointed
22 Aug 2006 288b Director resigned
22 Aug 2006 288b Secretary resigned;director resigned
03 Mar 2006 AA Group of companies' accounts made up to 31 December 2004
24 Nov 2005 363a Return made up to 30/10/05; full list of members
23 Nov 2005 288a New director appointed
24 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
05 Sep 2005 AA Group of companies' accounts made up to 31 December 2003
25 May 2005 288a New director appointed
16 May 2005 288a New director appointed
25 Apr 2005 288b Director resigned
20 Dec 2004 363a Return made up to 30/10/04; full list of members
08 Dec 2004 AA Group of companies' accounts made up to 31 December 2002
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
02 Jul 2004 288a New director appointed
11 May 2004 288a New secretary appointed
16 Apr 2004 288b Secretary resigned;director resigned
09 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2004 288b Director resigned
08 Jan 2004 AA Group of companies' accounts made up to 31 December 2001
16 Dec 2003 363a Return made up to 30/10/03; full list of members
25 Jul 2003 288b Director resigned
24 Jul 2003 288b Director resigned