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NORWOOD MANAGEMENT LIMITED

Company number 01903394

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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)
03 Dec 1993 288 Director resigned;new director appointed
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23 Dec 1992 AA Full accounts made up to 31 March 1992
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23 Nov 1992 363b Return made up to 13/11/92; change of members
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17 Oct 1992 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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17 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Oct 1992 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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17 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Oct 1992 MEM/ARTS Memorandum and Articles of Association
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17 Oct 1992 122 Recon 02/10/92
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17 Oct 1992 122 Recon 02/10/92
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17 Oct 1992 123 £ nc 50/100 28/07/92
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08 Oct 1992 288 Secretary resigned;new secretary appointed
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07 Nov 1991 AA Full accounts made up to 31 March 1991
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07 Nov 1991 363b Return made up to 13/11/91; full list of members
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22 Oct 1991 288 Secretary resigned;new secretary appointed
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13 Dec 1990 AA Full accounts made up to 31 March 1990
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13 Dec 1990 363 Return made up to 13/11/90; full list of members
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09 Feb 1990 288 New secretary appointed
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07 Feb 1990 AA Full accounts made up to 31 March 1989
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07 Feb 1990 363 Return made up to 02/11/89; full list of members
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16 Jan 1990 AA Full accounts made up to 31 March 1988
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02 Oct 1989 AA Full accounts made up to 31 March 1986
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06 Jul 1989 363 Return made up to 03/11/88; full list of members
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02 Dec 1987 363 Return made up to 28/10/87; full list of members
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15 Jul 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986