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NORCROS DEVELOPMENTS LIMITED

Company number 01313542

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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)
25 May 2006 403a Declaration of satisfaction of mortgage/charge
25 May 2006 403a Declaration of satisfaction of mortgage/charge
05 Apr 2006 395 Particulars of mortgage/charge
28 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Mar 2006 155(6)a Declaration of assistance for shares acquisition
25 Jan 2006 AA Full accounts made up to 31 March 2005
28 Jun 2005 363s Return made up to 31/05/05; full list of members
26 Jan 2005 AA Full accounts made up to 31 March 2004
30 Jun 2004 363a Return made up to 31/05/04; full list of members
03 Feb 2004 AA Full accounts made up to 31 March 2003
31 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-fac agr/deben/deed.. 11/12/03
31 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Dec 2003 155(6)a Declaration of assistance for shares acquisition
22 Dec 2003 395 Particulars of mortgage/charge
22 Dec 2003 395 Particulars of mortgage/charge
16 Dec 2003 88(2)R Ad 08/12/03-08/12/03 £ si 3000000@1=3000000 £ ic 72017500/75017500
16 Dec 2003 123 Nc inc already adjusted 08/12/03
16 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2003 363a Return made up to 31/05/03; full list of members
15 Jun 2003 288a New secretary appointed
15 Jun 2003 288b Secretary resigned
11 Mar 2003 AUD Auditor's resignation
24 Jan 2003 AA Full accounts made up to 31 March 2002