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NORBA LIMITED

Company number 02149768

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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)
25 Feb 2003 288b Director resigned
25 Feb 2003 288a New director appointed
25 Feb 2003 288a New secretary appointed
14 Oct 2002 AA Full accounts made up to 30 September 2001
21 Aug 2002 363s Return made up to 31/03/02; full list of members
31 Jul 2002 AA Full accounts made up to 31 March 2001
05 May 2002 363s Return made up to 30/09/01; full list of members
05 May 2002 363(287) Registered office changed on 05/05/02
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Request DocumentRegistered office changed on 05/05/02
21 Jan 2002 288b Director resigned
18 Jan 2002 244 Delivery ext'd 3 mth 31/03/01
02 Oct 2001 288a New director appointed
25 Sep 2001 225 Accounting reference date shortened from 31/03/02 to 30/09/01
21 Sep 2001 288b Director resigned
18 Sep 2001 403a Declaration of satisfaction of mortgage/charge
08 May 2001 363s Return made up to 31/03/01; full list of members
30 Mar 2001 155(6)a Declaration of assistance for shares acquisition
30 Mar 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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
30 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2001 395 Particulars of mortgage/charge
07 Mar 2001 288a New secretary appointed;new director appointed
07 Mar 2001 288a New director appointed
27 Feb 2001 288b Director resigned
23 Feb 2001 403a Declaration of satisfaction of mortgage/charge
21 Feb 2001 288a New director appointed
21 Feb 2001 288a New director appointed