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NORHAM HOLDINGS LIMITED

Company number 02272196

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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)
31 Dec 1996 AA Full accounts made up to 31 March 1996
31 Jan 1996 363s Return made up to 12/01/96; no change of members
27 Dec 1995 AA Full accounts made up to 31 March 1995
19 Jan 1995 363s Return made up to 12/01/95; full list of members
10 Jan 1995 AA Full accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Jan 1994 363s Return made up to 12/01/94; 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 12/01/94; no change of members
08 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
25 Mar 1993 363s Return made up to 12/01/93; no change of members
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Request DocumentReturn made up to 12/01/93; no change of members
21 Jan 1993 AA Full accounts made up to 31 March 1992
02 Feb 1992 363s Return made up to 12/01/92; full list of members
28 Jan 1992 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
11 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
11 Feb 1991 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
18 Jan 1991 363a Return made up to 12/01/91; full list of members
06 Dec 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
10 May 1990 88(2)R Ad 30/03/90--------- £ si 88898@1=88898 £ ic 2/88900
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Request DocumentAd 30/03/90--------- £ si 88898@1=88898 £ ic 2/88900
09 Feb 1990 363 Return made up to 12/01/90; full list of members
25 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 Oct 1988 123 £ nc 1000/100000
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Request Document£ nc 1000/100000
25 Oct 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
05 Sep 1988 MEM/ARTS Memorandum and Articles of Association
25 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Aug 1988 287 Registered office changed on 25/08/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 25/08/88 from: 2 baches street london N1 6UB