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THE NORTON CROFT MANAGEMENT COMPANY LIMITED

Company number 02331846

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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 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Mar 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
25 Mar 1994 363s Return made up to 18/01/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 18/01/94; no change of members
05 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1993 363s Return made up to 30/12/92; full list of members
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Request DocumentReturn made up to 30/12/92; full list of members
22 Oct 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
13 Apr 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
13 Apr 1992 363s Return made up to 30/12/91; no change of members
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Request DocumentReturn made up to 30/12/91; no change of members
21 Jan 1991 363a Return made up to 01/12/90; no change of members
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Request DocumentReturn made up to 01/12/90; no change of members
21 Jan 1991 363a Return made up to 30/12/89; full list of members
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Request DocumentReturn made up to 30/12/89; full list of members
09 Jan 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
09 Jan 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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24 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Aug 1989 MA Memorandum and Articles of Association
18 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Aug 1989 88(2)R Wd 09/08/89 ad 04/08/89--------- £ si 78@1=78 £ ic 2/80
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Request DocumentWd 09/08/89 ad 04/08/89--------- £ si 78@1=78 £ ic 2/80
30 Dec 1988 NEWINC Incorporation