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RACAL-NORSK LIMITED

Company number 01809234

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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)
19 Dec 2000 288b Secretary resigned
19 Dec 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
10 Oct 2000 363a Return made up to 22/08/00; no change of members
06 Oct 2000 AA Accounts for a dormant company made up to 31 March 2000
05 Sep 2000 288a New director appointed
05 Sep 2000 288a New director appointed
12 Jul 2000 288b Secretary resigned
12 Jul 2000 288b Secretary resigned
12 Jul 2000 288b Director resigned
12 Jul 2000 288a New secretary appointed
21 Dec 1999 288a New director appointed
22 Oct 1999 288b Director resigned
05 Oct 1999 AA Accounts for a dormant company made up to 31 March 1999
10 Sep 1999 363a Return made up to 22/08/99; no change of members
13 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Nov 1998 AA Full accounts made up to 31 March 1998
22 Sep 1998 363a Return made up to 22/08/98; full list of members
09 Jul 1998 288c Director's particulars changed
21 Jan 1998 AA Full accounts made up to 31 March 1997
24 Sep 1997 363a Return made up to 22/08/97; full list of members
08 Nov 1996 AA Full accounts made up to 31 March 1996
02 Oct 1996 363a Return made up to 22/08/96; no change of members
02 Oct 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
02 Apr 1996 288 Director's particulars changed
13 Oct 1995 AA Full accounts made up to 31 March 1995