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NORMAN GROUP LIMITED

Company number 02011037

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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)
02 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1992 AA Full group accounts made up to 30 April 1991
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Request DocumentFull group accounts made up to 30 April 1991
28 Jan 1992 363s Return made up to 31/12/91; no change of members
  • 363(288) ‐ Secretary's particulars changed
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07 May 1991 287 Registered office changed on 07/05/91 from: norman house william street ravensthorpe,dewsbury W.yorkshire WF13 3LW
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Request DocumentRegistered office changed on 07/05/91 from: norman house william street ravensthorpe,dewsbury W.yorkshire WF13 3LW
06 Mar 1991 AA Full group accounts made up to 30 April 1990
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Request DocumentFull group accounts made up to 30 April 1990
04 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
30 May 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 May 1990 88(2)R Ad 30/04/90--------- £ si 13393@1=13393 £ ic 456705/470098
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Request DocumentAd 30/04/90--------- £ si 13393@1=13393 £ ic 456705/470098
21 May 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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21 May 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 May 1990 123 Nc inc already adjusted 30/04/90
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Request DocumentNc inc already adjusted 30/04/90
14 May 1990 395 Particulars of mortgage/charge
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09 May 1990 395 Particulars of mortgage/charge
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09 May 1990 287 Registered office changed on 09/05/90 from: ravensthorpe industrial estate low mill lane dewsbury WF13 3LX
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Request DocumentRegistered office changed on 09/05/90 from: ravensthorpe industrial estate low mill lane dewsbury WF13 3LX
23 Apr 1990 AA Full group accounts made up to 30 April 1989
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03 Apr 1990 288 Director resigned
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26 Feb 1990 363 Return made up to 31/12/89; full list of members
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28 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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28 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Jun 1989 288 Director resigned
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12 Jun 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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12 Jun 1989 169 £ sr 4560@1
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Request Document£ sr 4560@1
10 May 1989 SA Statement of affairs
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Request DocumentStatement of affairs