Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NORMEC LATIS SCIENTIFIC LIMITED

Company number 01737587

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jul 1999 88(2)R Ad 21/07/99--------- £ si 1200@1=1200 £ ic 163350/164550
21 May 1999 363s Return made up to 15/05/99; full list of members
16 Apr 1999 AA Full accounts made up to 31 August 1998
16 Jun 1998 88(2)R Ad 27/05/98--------- £ si 33000@1=33000 £ ic 130350/163350
10 Jun 1998 363s Return made up to 15/05/98; full list of members
08 Jun 1998 88(2)R Ad 28/05/98--------- £ si 1300@1=1300 £ ic 129050/130350
07 May 1998 MEM/ARTS Memorandum and Articles of Association
07 May 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Feb 1998 AA Full accounts made up to 31 August 1997
13 Oct 1997 88(2)R Ad 20/09/97--------- £ si 6025@1=6025 £ ic 123025/129050
28 May 1997 363s Return made up to 19/05/97; full list of members
25 Apr 1997 AA Full accounts made up to 31 August 1996
04 Apr 1997 395 Particulars of mortgage/charge
07 Mar 1997 88(2)R Ad 26/02/97--------- £ si 5000@1=5000 £ ic 118025/123025
31 Jan 1997 88(2)R Ad 27/01/97--------- £ si 4951@1=4951 £ ic 113074/118025
11 Aug 1996 288 New director appointed
05 Jun 1996 AA Full accounts made up to 31 August 1995
03 Jun 1996 363s Return made up to 19/05/96; no change of members
  • 363(353) ‐ Location of register of members address changed
31 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jun 1995 363s Return made up to 19/05/95; full list of members
04 May 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Apr 1995 169 £ ic 115574/113074 08/07/94 £ sr 2500@1=2500
20 Apr 1995 169 £ sr 10000@1 03/05/91