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NORCROS GROUP (HOLDINGS) LIMITED

Company number 00566694

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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)
23 Sep 1988 363 Return made up to 08/08/88; bulk list available separately
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 08/08/88; bulk list available separately
13 Sep 1988 288 Secretary resigned;new secretary appointed;director resigned
13 Sep 1988 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
06 Sep 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
06 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
06 Sep 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
06 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
05 Sep 1988 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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
05 Sep 1988 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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
01 Sep 1988 PUC 2 Wd 05/08/88 ad 30/06/88--------- premium £ si 5000@.25=1250
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 05/08/88 ad 30/06/88--------- premium £ si 5000@.25=1250
01 Sep 1988 PUC 2 Wd 05/08/88 ad 30/06/88--------- premium £ si 5000@.25=1250
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 05/08/88 ad 30/06/88--------- premium £ si 5000@.25=1250
25 Aug 1988 PUC 2 Wd 25/07/88 ad 11/07/88--------- premium £ si 194@.25=48
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 25/07/88 ad 11/07/88--------- premium £ si 194@.25=48
25 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Aug 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
25 Aug 1988 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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
25 Aug 1988 PUC 2 Wd 25/07/88 ad 11/07/88--------- premium £ si 194@.25=48
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 25/07/88 ad 11/07/88--------- premium £ si 194@.25=48
25 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
25 Aug 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
25 Aug 1988 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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
16 Aug 1988 PUC 2 Wd 04/07/88 ad 16/05/88--------- premium £ si 1591@.25=397
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 04/07/88 ad 16/05/88--------- premium £ si 1591@.25=397
16 Aug 1988 PUC 2 Wd 04/07/88 ad 16/05/88--------- premium £ si 1591@.25=397
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 04/07/88 ad 16/05/88--------- premium £ si 1591@.25=397
16 Aug 1988 PUC 2 Wd 01/07/88 ad 13/06/88--------- premium £ si 5423@.25=1355
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 01/07/88 ad 13/06/88--------- premium £ si 5423@.25=1355
16 Aug 1988 PUC 2 Wd 01/07/88 ad 13/06/88--------- premium £ si 5423@.25=1355
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 01/07/88 ad 13/06/88--------- premium £ si 5423@.25=1355
05 Jul 1988 AA Full accounts made up to 31 March 1988
05 Jul 1988 AA Full accounts made up to 31 March 1988
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 March 1988