NORCROS ESTATES LIMITED

Company number 00407403

Date	Type	Description	View / Download
07 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(23 pages)
17 Mar 2000	88(2)R	Ad 08/02/00--------- £ si 63254556@.25=15813639 £ ic 29186017/44999656	(2 pages)
22 Feb 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
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.	Request Document
22 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Feb 2000	88(3)	Particulars of contract relating to shares	(4 pages)
22 Feb 2000	88(2)R	Ad 08/02/00--------- £ si 36745444@.25=9186361 £ ic 19999656/29186017	(2 pages)
22 Feb 2000	123	£ nc 25000000/50000000 08/02/00	(2 pages)
07 Dec 1999	AA	Full accounts made up to 31 March 1999	(21 pages)
21 Jun 1999	363a	Return made up to 31/05/99; full list of members	(6 pages)
26 Jan 1999	288b	Secretary resigned	(1 page)
22 Dec 1998	AA	Full accounts made up to 31 March 1998	(23 pages)
12 Nov 1998	288a	New secretary appointed	(2 pages)
11 Nov 1998	288b	Director resigned	(1 page)
20 Oct 1998	288b	Secretary resigned	(1 page)
20 Oct 1998	288a	New secretary appointed	(2 pages)
25 Sep 1998	AUD	Auditor's resignation	(1 page)
28 Jul 1998	288b	Director resigned	(1 page)
03 Jul 1998	363a	Return made up to 31/05/98; full list of members	(6 pages)
03 Jul 1998	287	Registered office changed on 03/07/98 from: ladyfield house station road wilmslow cheshire SK9 1BU	(1 page)
02 Feb 1998	AA	Full group accounts made up to 31 March 1997	(23 pages)
19 Aug 1997	288a	New director appointed	(2 pages)
19 Aug 1997	288a	New director appointed	(2 pages)
02 Jul 1997	287	Registered office changed on 02/07/97 from: baileys house central walk broad street wokingham berkshire RG40 1AZ	(1 page)

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