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NORTON & ROXBURGH LIMITED

Company number 00898869

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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)
04 Aug 1998 AA Accounts for a small company made up to 31 December 1997
16 Jan 1998 363s Return made up to 25/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 1997 88(2)R Ad 08/05/97--------- £ si 20000@1=20000 £ ic 20000/40000
02 Jul 1997 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Jul 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary 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.
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02 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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.
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02 Jul 1997 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
02 Jul 1997 123 £ nc 20000/100000 08/05/97
29 Jun 1997 AA Accounts for a small company made up to 31 December 1996
03 Dec 1996 363s Return made up to 25/10/96; full list of members
18 Aug 1996 AA Accounts for a small company made up to 31 December 1995
27 Dec 1995 288 New secretary appointed
27 Dec 1995 288 Director resigned
27 Dec 1995 288 Secretary resigned;director resigned
27 Dec 1995 288 Director resigned
01 Nov 1995 363s Return made up to 25/10/95; no change of members
19 Jun 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Oct 1994 363s Return made up to 25/10/94; 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 25/10/94; full list of members
17 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
19 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Jan 1994 363s Return made up to 25/10/93; no change of members
  • 363(288) ‐ Director's particulars changed
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 25/10/93; no change of members
21 Sep 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
26 Nov 1992 363s Return made up to 25/10/92; 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 25/10/92; full list of members
03 Nov 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991