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NORWOOD SEVEN GROUP LIMITED

Company number 00896774

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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)
14 May 1991 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
16 Apr 1991 363x Return made up to 03/03/91; full list of members
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Request DocumentReturn made up to 03/03/91; full list of members
22 Aug 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
27 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jun 1990 363 Return made up to 03/03/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/03/90; full list of members
24 May 1990 AA Full group accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1988
15 Nov 1989 363 Return made up to 03/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/12/88; full list of members
24 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Oct 1989 395 Particulars of mortgage/charge
19 May 1989 169 £ ic 31/21 £ sr 206@.05=10
19 May 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
18 May 1989 288 Director resigned
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Request DocumentDirector resigned
03 May 1989 MEM/ARTS Memorandum and Articles of Association
24 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Feb 1989 AA Full group accounts made up to 30 September 1987
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Request DocumentFull group accounts made up to 30 September 1987
22 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Oct 1987 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
30 Sep 1987 363 Return made up to 03/09/87; full list of members
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Request DocumentReturn made up to 03/09/87; full list of members
30 Sep 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
19 Aug 1987 AA Full group accounts made up to 30 September 1986
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Request DocumentFull group accounts made up to 30 September 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
13 Aug 1986 363 Return made up to 30/06/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/86; full list of members
18 Jun 1986 AA Group of companies' accounts made up to 30 September 1985
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Request DocumentGroup of companies' accounts made up to 30 September 1985