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NORCHEM LIMITED

Company number 00658976

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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)
28 Jun 2005 169 £ ic 1000000/889400 31/05/05 £ sr 110600@1=110600
10 Mar 2005 363s Return made up to 27/02/05; change of members
  • 363(288) ‐ Secretary's particulars changed
11 Nov 2004 AA Group of companies' accounts made up to 31 May 2004
05 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2004 88(2)R Ad 06/10/04--------- £ si 3100@1=3100 £ ic 996900/1000000
07 Oct 2004 88(2)R Ad 30/09/04--------- £ si 6000@1=6000 £ ic 990900/996900
06 Oct 2004 88(2)R Ad 30/09/04--------- £ si 4000@1=4000 £ ic 986900/990900
24 Sep 2004 88(2)R Ad 20/09/04--------- £ si 500@1=500 £ ic 986400/986900
01 Sep 2004 88(2)R Ad 25/08/04--------- £ si 10000@1=10000 £ ic 976400/986400
16 Aug 2004 88(2)R Ad 09/08/04--------- £ si 2000@1=2000 £ ic 974400/976400
29 Jun 2004 88(2)R Ad 22/06/04--------- £ si 1000@1=1000 £ ic 973400/974400
25 Jun 2004 88(2)R Ad 21/06/04--------- £ si 6000@1=6000 £ ic 967400/973400
14 Jun 2004 88(2)R Ad 09/06/04--------- £ si 1000@1=1000 £ ic 966400/967400
25 May 2004 288c Director's particulars changed
25 May 2004 288c Director's particulars changed
25 May 2004 288c Secretary's particulars changed
11 May 2004 88(2)R Ad 04/05/04--------- £ si 2000@1=2000 £ ic 964400/966400
29 Apr 2004 88(2)R Ad 26/04/04--------- £ si 6000@1=6000 £ ic 958400/964400
24 Mar 2004 363s Return made up to 27/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Feb 2004 88(2)R Ad 16/02/04--------- £ si 4000@1=4000 £ ic 934400/938400
02 Feb 2004 88(2)R Ad 06/01/04-26/01/04 £ si 4500@1=4500 £ ic 929900/934400
05 Jan 2004 AA Group of companies' accounts made up to 31 May 2003
12 Dec 2003 88(2)R Ad 24/11/03-03/12/03 £ si 40000@1=40000 £ ic 889900/929900
12 Dec 2003 88(2)R Ad 04/12/03--------- £ si 4000@1=4000 £ ic 885900/889900
14 Nov 2003 88(2)R Ad 06/10/03--------- £ si 10000@1=10000 £ ic 875900/885900