NORSE MERCHANT SERVICES LIMITED

Company number 01516554

Date	Type	Description	View / Download
12 Jul 2005	363s	Return made up to 01/07/05; full list of members	(3 pages)
12 Jul 2005	363(288)	Director's particulars changed
08 Oct 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
20 Jul 2004	363s	Return made up to 01/07/04; full list of members	(7 pages)
20 Jul 2004	363(288)	Director's particulars changed
10 Jun 2004	287	Registered office changed on 10/06/04 from: 1 more london place london SE1 2AF	(1 page)
17 May 2004	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
07 May 2004	363s	Return made up to 01/07/03; no change of members	(7 pages)
04 May 2004	287	Registered office changed on 04/05/04 from: twelve quays tower road birkenhead wirral CH41 1FE	(1 page)
28 Feb 2004	AA	Full accounts made up to 30 September 2002	(18 pages)
17 Feb 2004	CERTNM	Company name changed cenargo services LIMITED\certificate issued on 17/02/04	(2 pages)
08 Feb 2004	288a	New secretary appointed	(2 pages)
14 Jan 2004	288a	New director appointed	(2 pages)
14 Jan 2004	288a	New director appointed	(2 pages)
09 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
30 Dec 2003	2.19	Notice of discharge of Administration Order	(5 pages)
19 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
19 Dec 2003	288b	Director resigned	(1 page)
18 Dec 2003	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(7 pages)
19 Nov 2003	287	Registered office changed on 19/11/03 from: puttenham priory puttenham surrey GU3 1AR	(1 page)
07 Oct 2003	2.15	Administrator's abstract of receipts and payments	(4 pages)
12 May 2003	2.23	Notice of result of meeting of creditors	(27 pages)
12 May 2003	2.21	Statement of administrator's proposal	(27 pages)
13 Feb 2003	2.7	Administration Order	(8 pages)
13 Feb 2003	2.6	Notice of Administration Order	(1 page)