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NORFOLK CAPITAL GROUP LIMITED

Company number 00414351

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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)
25 Jun 2004 395 Particulars of mortgage/charge
11 Jun 2004 395 Particulars of mortgage/charge
07 Apr 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
07 Apr 2004 MAR Re-registration of Memorandum and Articles
07 Apr 2004 53 Application for reregistration from PLC to private
07 Apr 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2004 395 Particulars of mortgage/charge
16 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Ref "the agreement" 22/01/04
16 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2003 288b Director resigned
30 Jul 2003 AA Full accounts made up to 29 December 2002
09 Jul 2003 363a Return made up to 09/06/03; full list of members
20 Jun 2003 288b Director resigned
11 Jun 2003 288a New secretary appointed
04 Apr 2003 288b Secretary resigned
15 Aug 2002 288a New director appointed
18 Jul 2002 288a New director appointed
08 Jul 2002 AA Full accounts made up to 30 December 2001
19 Jun 2002 363a Return made up to 09/06/02; full list of members
15 May 2002 288a New secretary appointed
26 Mar 2002 288b Secretary resigned
15 Jun 2001 363s Return made up to 09/06/01; full list of members
17 May 2001 AA Full accounts made up to 31 December 2000
29 Mar 2001 288b Director resigned