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NORMANS (BURTON UPON TRENT) LIMITED

Company number 00707581

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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)
12 May 2003 AA Accounts for a small company made up to 31 January 2003
25 Feb 2003 363s Return made up to 31/12/02; full list of members
24 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
24 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2002 123 £ nc 500000/515000 17/10/02
30 Sep 2002 288a New director appointed
05 May 2002 AA Accounts for a small company made up to 31 January 2002
28 Feb 2002 363s Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 28/02/02
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
28 Mar 2001 AA Accounts for a medium company made up to 31 January 2001
12 Jan 2001 363s Return made up to 31/12/00; full list of members
13 Jul 2000 AA Accounts for a medium company made up to 31 January 2000
28 Jun 2000 363s Return made up to 31/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
08 Nov 1999 288a New director appointed
28 Oct 1999 AA Full accounts made up to 31 January 1999
19 Jan 1999 363s Return made up to 31/12/98; full list of members
05 Jan 1999 88(2)R Ad 28/11/97--------- £ si 8502@1
15 Dec 1998 88(2)R Ad 28/11/97--------- £ si 8502@1
02 Dec 1998 AA Accounts for a medium company made up to 31 January 1998
09 Sep 1998 122 Conve 28/11/97
09 Sep 1998 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Sep 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
09 Jan 1998 363s Return made up to 31/12/97; no change of members
24 Nov 1997 AA Accounts for a medium company made up to 31 January 1997
07 Jan 1997 363s Return made up to 31/12/96; no change of members