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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)
01 Aug 2007 353 Location of register of members
23 Jul 2007 395 Particulars of mortgage/charge
15 Jun 2007 CERTNM Company name changed norcros LIMITED\certificate issued on 15/06/07
23 Jan 2007 AA Full accounts made up to 31 March 2006
11 Nov 2006 395 Particulars of mortgage/charge
02 Aug 2006 363a Return made up to 31/07/06; full list of members
25 May 2006 403a Declaration of satisfaction of mortgage/charge
25 May 2006 403a Declaration of satisfaction of mortgage/charge
05 Apr 2006 395 Particulars of mortgage/charge
03 Apr 2006 155(6)b Declaration of assistance for shares acquisition
03 Apr 2006 155(6)b Declaration of assistance for shares acquisition
03 Apr 2006 155(6)b Declaration of assistance for shares acquisition
03 Apr 2006 155(6)b Declaration of assistance for shares acquisition
03 Apr 2006 155(6)b Declaration of assistance for shares acquisition
03 Apr 2006 155(6)b Declaration of assistance for shares acquisition
28 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement deb deed appv 08/03/06
28 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Mar 2006 155(6)a Declaration of assistance for shares acquisition
25 Jan 2006 AA Full accounts made up to 31 March 2005
26 Aug 2005 363s Return made up to 31/07/05; full list of members
27 Jul 2005 403a Declaration of satisfaction of mortgage/charge
28 Jun 2005 403a Declaration of satisfaction of mortgage/charge
28 Jun 2005 403a Declaration of satisfaction of mortgage/charge
28 Jun 2005 403b Declaration of mortgage charge released/ceased
26 Jan 2005 AA Full accounts made up to 31 March 2004