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NORMAN ROSE (ELECTRICAL) LIMITED

Company number 00439553

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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)
26 Nov 1992 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
14 Oct 1992 363b Return made up to 14/09/92; no change of members
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Request DocumentReturn made up to 14/09/92; no change of members
18 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
22 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Feb 1992 AA Full accounts made up to 30 April 1991
30 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
27 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
04 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
18 Nov 1991 363b Return made up to 14/09/91; no change of members
24 Oct 1991 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
08 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Mar 1991 AA Full accounts made up to 30 April 1990
01 Mar 1991 363 Return made up to 15/10/90; full list of members
11 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1990 CERTNM Company name changed harper lee & co.LIMITED\certificate issued on 06/08/90
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Request DocumentCompany name changed harper lee & co.LIMITED\certificate issued on 06/08/90
20 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jan 1990 287 Registered office changed on 18/01/90 from: toaken house pegamoid road london N18 2NJ
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Request DocumentRegistered office changed on 18/01/90 from: toaken house pegamoid road london N18 2NJ
18 Jan 1990 225(1) Accounting reference date extended from 28/02 to 30/04
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Request DocumentAccounting reference date extended from 28/02 to 30/04
09 Jan 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned