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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)
21 Feb 2013 SH06 Cancellation of shares. Statement of capital on 21 February 2013
  • GBP 589,166
21 Feb 2013 SH03 Purchase of own shares.
15 Feb 2013 SH06 Cancellation of shares. Statement of capital on 15 February 2013
  • GBP 591,166
15 Feb 2013 SH06 Cancellation of shares. Statement of capital on 15 February 2013
  • GBP 587,500
15 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 594,166
15 Feb 2013 SH03 Purchase of own shares.
15 Feb 2013 SH03 Purchase of own shares.
10 Jan 2013 AA Group of companies' accounts made up to 31 May 2012
14 Nov 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Oct 2012 SH06 Cancellation of shares. Statement of capital on 29 October 2012
  • GBP 597,500
29 Oct 2012 SH03 Purchase of own shares.
05 Oct 2012 SH06 Cancellation of shares. Statement of capital on 5 October 2012
  • GBP 607,500
05 Oct 2012 SH03 Purchase of own shares.
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 618,300
18 Jun 2012 SH06 Cancellation of shares. Statement of capital on 18 June 2012
  • GBP 611,300
18 Jun 2012 SH03 Purchase of own shares.
29 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 18 April 2012
  • GBP 621,300
11 Apr 2012 AR01 Annual return made up to 27 February 2012. List of shareholders has changed
04 Apr 2012 AUD Auditor's resignation
21 Mar 2012 SH01 Statement of capital following an allotment of shares on 13 March 2012
  • GBP 611,300
14 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
14 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
14 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
31 Jan 2012 SH06 Cancellation of shares. Statement of capital on 31 January 2012
  • GBP 603,300