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NORCROS ESTATES LIMITED

Company number 00407403

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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)
24 Jun 2003 363a Return made up to 31/05/03; full list of members
15 Jun 2003 288a New secretary appointed
15 Jun 2003 288b Secretary resigned
26 Feb 2003 AUD Auditor's resignation
24 Jan 2003 AA Full accounts made up to 31 March 2002
27 Jun 2002 363a Return made up to 31/05/02; full list of members
04 Apr 2002 287 Registered office changed on 04/04/02 from: baileys house central walk broad street wokingham berkshire RG40 1AZ
26 Jan 2002 AA Full accounts made up to 31 March 2001
27 Jun 2001 363a Return made up to 31/05/01; full list of members
27 Sep 2000 288a New secretary appointed
27 Sep 2000 288b Secretary resigned
01 Aug 2000 AA Full accounts made up to 31 March 2000
27 Jun 2000 363a Return made up to 31/05/00; full list of members
22 Jun 2000 403a Declaration of satisfaction of mortgage/charge
08 May 2000 395 Particulars of mortgage/charge
12 Apr 2000 155(6)b Declaration of assistance for shares acquisition
12 Apr 2000 155(6)b Declaration of assistance for shares acquisition
12 Apr 2000 155(6)a Declaration of assistance for shares acquisition
07 Apr 2000 403a Declaration of satisfaction of mortgage/charge
07 Apr 2000 403a Declaration of satisfaction of mortgage/charge
07 Apr 2000 403a Declaration of satisfaction of mortgage/charge
29 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
17 Mar 2000 88(2)R Ad 08/02/00--------- £ si 63254556@.25=15813639 £ ic 29186017/44999656
22 Feb 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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22 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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