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NORBAIN MICRO LIMITED

Company number 01653066

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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)
15 Feb 1996 288 Secretary resigned
15 Feb 1996 288 Director resigned
15 Feb 1996 288 New secretary appointed
15 Feb 1996 288 New director appointed
13 Nov 1995 363s Return made up to 23/10/95; no change of members
05 Oct 1995 AA Accounts made up to 30 April 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 AA Accounts made up to 30 April 1994
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Request DocumentAccounts made up to 30 April 1994
07 Nov 1994 363s Return made up to 23/10/94; full list of members
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Request DocumentReturn made up to 23/10/94; full list of members
11 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Dec 1993 363s Return made up to 23/10/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 23/10/93; full list of members
02 Dec 1993 AA Accounts made up to 30 April 1993
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Request DocumentAccounts made up to 30 April 1993
03 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Dec 1992 363s Return made up to 23/10/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 23/10/92; no change of members
08 Oct 1992 AA Accounts made up to 30 April 1992
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Request DocumentAccounts made up to 30 April 1992
21 Jan 1992 363x Return made up to 23/10/91; no change of members
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Request DocumentReturn made up to 23/10/91; no change of members
21 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Nov 1990 AA Accounts made up to 30 April 1990
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Request DocumentAccounts made up to 30 April 1990
16 Nov 1990 363 Return made up to 09/10/90; full list of members
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Request DocumentReturn made up to 09/10/90; full list of members
31 Jan 1990 363 Return made up to 23/10/89; full list of members
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Request DocumentReturn made up to 23/10/89; full list of members
31 Jan 1990 287 Registered office changed on 31/01/90 from: norbain house boulton road reading berks RG2 0NH
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Request DocumentRegistered office changed on 31/01/90 from: norbain house boulton road reading berks RG2 0NH
16 Jan 1990 AA Accounts made up to 30 April 1989
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Request DocumentAccounts made up to 30 April 1989
29 Sep 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Aug 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 Aug 1988 AA Accounts made up to 30 April 1988
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Request DocumentAccounts made up to 30 April 1988