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NORSE MERCHANT SPAIN LIMITED

Company number 01773570

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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)
14 Jan 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
08 Jan 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
08 Jan 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
31 Dec 2003	2.19	Notice of discharge of Administration Order	View PDF Notice of discharge of Administration Order - link opens in a new window - 5 pages (5 pages)
19 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
19 Dec 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Dec 2003	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 5 pages (5 pages)
19 Nov 2003	287	Registered office changed on 19/11/03 from: puttenham priory puttenham surrey GU3 1AR	View PDF Registered office changed on 19/11/03 from: puttenham priory puttenham surrey GU3 1AR - link opens in a new window - 1 page (1 page)
07 Oct 2003	2.15	Administrator's abstract of receipts and payments	View PDF Administrator's abstract of receipts and payments - link opens in a new window - 5 pages (5 pages)
12 May 2003	2.23	Notice of result of meeting of creditors	View PDF Notice of result of meeting of creditors - link opens in a new window - 23 pages (23 pages)
12 May 2003	2.21	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 23 pages (23 pages)
13 Feb 2003	2.7	Administration Order	View PDF Administration Order - link opens in a new window - 8 pages (8 pages)
13 Feb 2003	2.6	Notice of Administration Order	View PDF Notice of Administration Order - link opens in a new window - 1 page (1 page)
06 Feb 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2002	363s	Return made up to 19/06/02; full list of members	View PDF Return made up to 19/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
13 Feb 2002	AA	Full accounts made up to 30 September 2001	View PDF Full accounts made up to 30 September 2001 - link opens in a new window - 15 pages (15 pages)
29 Jun 2001	363s	Return made up to 01/07/01; full list of members	View PDF Return made up to 01/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
07 Mar 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 15 pages (15 pages)
21 Sep 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Sep 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Jul 2000	363s	Return made up to 01/07/00; full list of members	View PDF Return made up to 01/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
29 Feb 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 15 pages (15 pages)
06 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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