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NORBORD LIMITED

Company number 00357722

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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)
30 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
01 Aug 1991 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990
26 Jul 1991 CERTNM Company name changed aaronson bros public LIMITED com pany\certificate issued on 29/07/91
12 Jul 1991 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
02 Jul 1991 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
07 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
31 May 1991 363a Return made up to 30/04/91; bulk list available separately
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Request DocumentReturn made up to 30/04/91; bulk list available separately
20 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Feb 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
06 Feb 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
06 Feb 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
06 Feb 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Feb 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
21 Dec 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 Dec 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 May 1990 AA Full group accounts made up to 30 September 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 September 1989
23 May 1990 363 Return made up to 12/04/90; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/04/90; bulk list available separately
26 Apr 1990 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
19 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Feb 1990 88(2)R Ad 01/02/90--------- £ si 15495@.1=1549 £ ic 1468/3017
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Request DocumentAd 01/02/90--------- £ si 15495@.1=1549 £ ic 1468/3017
13 Feb 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Oct 1989 88(2)R Wd 26/09/89 ad 22/08/89-29/08/89 premium £ si 6380@.1=638 £ ic 830/1468
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 26/09/89 ad 22/08/89-29/08/89 premium £ si 6380@.1=638 £ ic 830/1468
07 Sep 1989 88(2)R Wd 04/09/89 ad 07/08/89--------- premium £ si 1661@.1=166 £ ic 664/830
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 04/09/89 ad 07/08/89--------- premium £ si 1661@.1=166 £ ic 664/830
22 Aug 1989 88(2)R Wd 17/08/89 ad 24/07/89--------- premium £ si 1661@.1=166 £ ic 498/664
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 17/08/89 ad 24/07/89--------- premium £ si 1661@.1=166 £ ic 498/664
31 Jul 1989 88(2)R Wd 21/07/89 ad 26/06/89-03/07/89 premium £ si 4984@.1=498 £ ic 0/498
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 21/07/89 ad 26/06/89-03/07/89 premium £ si 4984@.1=498 £ ic 0/498