NORMAN OLVERSON LIMITED

Company number 00606688

Date	Type	Description	View / Download
22 Sep 1997	363b	Return made up to 18/09/95; full list of members	(8 pages)
13 Aug 1997	288b	Director resigned	(1 page)
01 Aug 1997	173	Declaration of shares redemption:auditor's report	(3 pages)
01 Aug 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
09 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
09 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
11 Feb 1997	AA	Full accounts made up to 30 April 1996	(22 pages)
24 Jan 1996	AA	Full accounts made up to 30 April 1995	(22 pages)
28 Feb 1995	AA	Full accounts made up to 30 April 1994	(22 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(41 pages)
24 Nov 1994	363s	Return made up to 18/09/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
30 Nov 1993	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1993	88(2)O	Ad 28/05/93--------- £ si 1200@.25	(2 pages)
29 Nov 1993	AA	Accounts for a medium company made up to 30 April 1993	(8 pages)
21 Oct 1993	363s	Return made up to 18/09/93; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
27 Aug 1993	88(2)P	Ad 28/05/93--------- £ si 1200@.25=300 £ ic 750/1050	(2 pages)
27 Aug 1993	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
19 Aug 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing 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 Document
19 Aug 1993	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 Document
19 Aug 1993	123	£ nc 750/1050 28/05/93	(1 page)
11 Jun 1993	CERTNM	Company name changed norman olverson (scarisbrick) li mited\certificate issued on 14/06/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 1992	AA	Full accounts made up to 30 April 1992	(8 pages)
16 Oct 1992	363s	Return made up to 18/09/92; no change of members 363(287) ‐ Registered office changed on 16/10/92 363(288) ‐ Director's particulars changed	(6 pages)
06 Nov 1991	AA	Accounts for a medium company made up to 30 April 1991	(8 pages)
06 Nov 1991	363b	Return made up to 18/09/91; no change of members	(6 pages)

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