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NORMANS LIMITED

Company number 00586118

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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 Jan 1996 403a Declaration of satisfaction of mortgage/charge
30 Jan 1996 403a Declaration of satisfaction of mortgage/charge
30 Jan 1996 403a Declaration of satisfaction of mortgage/charge
29 Nov 1995 353 Location of register of members
23 Nov 1995 395 Particulars of mortgage/charge
23 Nov 1995 395 Particulars of mortgage/charge
17 Nov 1995 MEM/ARTS Memorandum and Articles of Association
17 Nov 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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17 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Nov 1995 155(6)a Declaration of assistance for shares acquisition
17 Nov 1995 88(2) Ad 13/11/95--------- £ si 2000000@1=2000000 £ ic 21700/2021700
17 Nov 1995 288 New secretary appointed
17 Nov 1995 288 New director appointed
17 Nov 1995 288 New director appointed
17 Nov 1995 288 New director appointed
17 Nov 1995 288 New director appointed
17 Nov 1995 288 Director resigned
17 Nov 1995 288 Director resigned
17 Nov 1995 288 Director resigned
17 Nov 1995 288 Secretary resigned;director resigned
17 Nov 1995 288 Director resigned
17 Nov 1995 287 Registered office changed on 17/11/95 from: exminster house exminster exeter EX6 8AS
17 Nov 1995 123 £ nc 100000/2100000 13/11/95