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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Jun 1994 363s Return made up to 09/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
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 09/06/94; full list of members
13 Jun 1994 AA Full accounts made up to 2 January 1994
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Request DocumentFull accounts made up to 2 January 1994
31 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
20 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1993 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
05 Jul 1993 363x Return made up to 09/06/93; full list of members
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Request DocumentReturn made up to 09/06/93; full list of members
22 Jun 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
10 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1993 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
03 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
14 Jul 1992 363s Return made up to 10/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
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 10/06/92; no change of members
07 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
11 Jul 1991 363x Return made up to 10/06/91; change of members
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Request DocumentReturn made up to 10/06/91; change of members
31 Aug 1990 363 Return made up to 18/07/90; bulk list available separately
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Request DocumentReturn made up to 18/07/90; bulk list available separately
02 Aug 1990 AA Full group accounts made up to 31 December 1989
11 Jul 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Jul 1990 287 Registered office changed on 04/07/90 from: 8 cromwell place london SW7 2JN
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Request DocumentRegistered office changed on 04/07/90 from: 8 cromwell place london SW7 2JN
04 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
04 Jul 1990 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