NORCROFT DYNAMICS LIMITED

Company number 01412224

Date	Type	Description	View / Download
21 Nov 1999	288b	Director resigned	(1 page)
21 Nov 1999	288b	Secretary resigned	(1 page)
21 Nov 1999	288a	New director appointed	(2 pages)
21 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
21 Nov 1999	287	Registered office changed on 21/11/99 from: 161 gloucester crescent wigston leicester leicestershire LE18 4YN	(1 page)
12 Nov 1999	MA	Memorandum and Articles of Association	(4 pages)
12 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
23 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Aug 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
18 Dec 1998	363s	Return made up to 14/12/98; full list of members	(6 pages)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
19 Oct 1998	288b	Director resigned	(1 page)
17 Sep 1998	288b	Director resigned	(1 page)
09 Mar 1998	363s	Return made up to 14/12/97; no change of members	(9 pages)
09 Mar 1998	363(287)	Registered office changed on 09/03/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1998	353	Location of register of members	(1 page)
04 Nov 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
09 Jul 1997	288a	New director appointed	(3 pages)
09 Jul 1997	288a	New director appointed	(3 pages)
19 May 1997	288a	New director appointed	(2 pages)
19 May 1997	288a	New director appointed	(2 pages)
19 May 1997	288b	Director resigned	(1 page)
21 Apr 1997	288b	Secretary resigned	(1 page)