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NORBROOK HOLDINGS LIMITED

Company number 02258447

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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)
11 Jun 1997 363s Return made up to 14/05/97; no change of members
05 Jun 1997 AA Accounts made up to 2 August 1996
22 Dec 1996 122 Conve 16/12/96
22 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jun 1996 363s Return made up to 14/05/96; no change of members
04 Jun 1996 AA Accounts made up to 28 July 1995
10 Jan 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jan 1996 122 Div 14/12/95
05 Jun 1995 AA Accounts made up to 29 July 1994
09 May 1995 363s Return made up to 14/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Jun 1994 363s Return made up to 14/05/94; full list of members
  • 363(288) ‐ Director's particulars changed
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 14/05/94; full list of members
31 May 1994 AA Accounts made up to 30 July 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 DocumentAccounts made up to 30 July 1993
21 May 1993 AA Accounts made up to 31 July 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 July 1992
21 May 1993 363s Return made up to 14/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
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 14/05/93; full list of members
17 Aug 1992 363a Return made up to 14/05/91; full list 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 14/05/91; full list of members
12 Aug 1992 363b Return made up to 14/05/92; 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 14/05/92; no change of members
02 Jun 1992 AA Accounts made up to 2 August 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 2 August 1991
16 Jul 1991 AA Accounts for a small company made up to 3 August 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 3 August 1990
14 May 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
28 Apr 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Aug 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 Jun 1990 AA Accounts for a small company made up to 31 July 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1989
17 May 1990 363 Return made up to 14/05/90; full list 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 14/05/90; full list of members