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NORMALCERTAIN LIMITED

Company number 02170132

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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)
27 Sep 1993 AA Full accounts made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1993
27 Sep 1993 363s Return made up to 20/09/93; full list of members
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Request DocumentReturn made up to 20/09/93; full list of members
01 Nov 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
01 Nov 1992 363s Return made up to 08/10/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/10/92; no change of members
11 Oct 1991 AA Full accounts made up to 3 February 1991
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Request DocumentFull accounts made up to 3 February 1991
11 Oct 1991 363a Return made up to 08/10/91; full list of members
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Request DocumentReturn made up to 08/10/91; full list of members
26 Oct 1990 AA Full accounts made up to 28 January 1990
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Request DocumentFull accounts made up to 28 January 1990
26 Oct 1990 363 Return made up to 26/10/90; full list of members
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Request DocumentReturn made up to 26/10/90; full list of members
18 Oct 1989 AA Accounts made up to 31 January 1989
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Request DocumentAccounts made up to 31 January 1989
18 Oct 1989 363 Return made up to 06/10/89; no change of members
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Request DocumentReturn made up to 06/10/89; no change of members
01 Nov 1988 AA Accounts made up to 31 January 1988
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Request DocumentAccounts made up to 31 January 1988
01 Nov 1988 363 Return made up to 07/10/88; full list of members
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Request DocumentReturn made up to 07/10/88; full list of members
27 Sep 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Jan 1988 PUC 2 Wd 31/12/87 ad 03/11/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 31/12/87 ad 03/11/87--------- £ si 98@1=98 £ ic 2/100
22 Jan 1988 PUC 5 Wd 31/12/87 pd 03/11/87--------- £ si 2@1
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Request DocumentWd 31/12/87 pd 03/11/87--------- £ si 2@1
11 Nov 1987 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
09 Nov 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Nov 1987 287 Registered office changed on 06/11/87 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 06/11/87 from: 2 baches st london N1 6UB
06 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Sep 1987 NEWINC Incorporation
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Request DocumentIncorporation