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NORCIL LTD

Company number 00553843

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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)
30 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
02 Apr 2003 288b Secretary resigned
02 Apr 2003 288a New secretary appointed
21 Oct 2002 363s Return made up to 31/08/02; full list of members
29 Jul 2002 AA Total exemption small company accounts made up to 31 August 2001
03 Sep 2001 363s Return made up to 31/08/01; full list of members
13 Jun 2001 AA Accounts for a small company made up to 31 August 2000
16 Oct 2000 363s Return made up to 31/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jun 2000 AA Accounts for a small company made up to 31 August 1999
08 Nov 1999 AA Full accounts made up to 31 August 1998
04 Oct 1999 363s Return made up to 31/08/99; no change of members
29 Oct 1998 AA Full accounts made up to 31 August 1997
09 Oct 1998 363s Return made up to 31/08/98; no change of members
15 Oct 1997 363s Return made up to 31/08/97; full list of members
12 Feb 1997 CERTNM Company name changed norcil pharmaceuticals LIMITED\certificate issued on 13/02/97
21 Oct 1996 363s Return made up to 31/08/96; no change of members
20 Sep 1996 287 Registered office changed on 20/09/96 from: 29 belvedere court lyttleton road london N2 0AH
02 Jul 1996 AA Accounts for a small company made up to 31 August 1995
22 Sep 1995 363s Return made up to 31/08/95; no change of members
01 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Sep 1995 123 £ nc 100/50000 22/03/95
07 Aug 1995 AA Accounts for a small company made up to 31 August 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1994
04 Oct 1994 363s Return made up to 31/08/94; full list of members
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 31/08/94; full list of members
28 Jul 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
03 Jul 1994 AA Full accounts made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1993