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NORCAL POOL SUPPLIES LIMITED

Company number 01281081

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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)
08 Jan 2001	363s	Return made up to 14/12/00; full list of members	View PDF Return made up to 14/12/00; full list of members - link opens in a new window - 7 pages (7 pages)
03 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	View PDF Delivery ext'd 3 mth 31/12/99 - link opens in a new window - 1 page (1 page)
22 Dec 1999	363s	Return made up to 14/12/99; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 14/12/99; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
15 Sep 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Sep 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Aug 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 12 pages (12 pages)
12 Jul 1999	CERTNM	Company name changed nor-cal LIMITED\certificate issued on 13/07/99	View PDF Company name changed nor-cal LIMITED\certificate issued on 13/07/99 - link opens in a new window - 2 pages (2 pages)
04 Dec 1998	363s	Return made up to 14/12/98; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 14/12/98; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
02 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 8 pages (8 pages)
09 Sep 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Sep 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Sep 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 1998	88(2)R	Ad 30/07/98--------- £ si 200@1=200 £ ic 250/450	View PDF Ad 30/07/98--------- £ si 200@1=200 £ ic 250/450 - link opens in a new window - 2 pages (2 pages)
07 Aug 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
07 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
07 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
07 Aug 1998	123	£ nc 250/450 30/07/98	View PDF £ nc 250/450 30/07/98 - link opens in a new window - 1 page (1 page)
28 Jul 1998	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 4 pages (4 pages)
28 Jul 1998	88(2)P	Ad 10/02/98--------- £ si 150@1=150 £ ic 100/250	View PDF Ad 10/02/98--------- £ si 150@1=150 £ ic 100/250 - link opens in a new window - 2 pages (2 pages)
30 Apr 1998	363a	Return made up to 14/12/97; no change of members	View PDF Return made up to 14/12/97; no change of members - link opens in a new window - 5 pages (5 pages)

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NORCAL POOL SUPPLIES LIMITED

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