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NORMAN NOMINEES LIMITED

Company number 00534324

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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)
15 Oct 1993 AA Full accounts made up to 31 December 1992
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21 Aug 1993 363x Return made up to 08/08/93; no change of members
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01 Dec 1992 288 Secretary resigned;new secretary appointed
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01 Dec 1992 288 New director appointed
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18 Nov 1992 288 Director resigned
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14 Sep 1992 363x Return made up to 08/08/92; full list of members
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04 Mar 1992 288 Secretary resigned
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04 Mar 1992 288 New secretary appointed
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01 Feb 1992 AA Full accounts made up to 31 December 1991
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23 Dec 1991 288 Director resigned
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23 Dec 1991 288 Director resigned
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10 Sep 1991 363x Return made up to 08/08/91; full list of members
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09 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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09 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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31 Jul 1991 AA Full accounts made up to 31 December 1990
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29 Aug 1990 363 Return made up to 08/08/90; full list of members
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29 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
11 Dec 1989 288 New director appointed
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07 Nov 1989 363 Return made up to 12/10/89; full list of members
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03 Nov 1989 AA Full accounts made up to 31 December 1988
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06 Oct 1989 288 Director resigned
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05 Sep 1989 MA Memorandum and Articles of Association
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01 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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