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NORCOR HOLDINGS LIMITED

Company number 02352247

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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)
29 Mar 2006 288b Director resigned
05 Jan 2006 288a New director appointed
26 Oct 2005 AA Accounts made up to 31 December 2004
27 May 2005 363s Return made up to 15/05/05; full list of members
04 Feb 2005 AA Full accounts made up to 31 December 2003
18 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
16 Jun 2004 363s Return made up to 15/05/04; full list of members
06 Nov 2003 AA Full accounts made up to 31 December 2002
05 Nov 2003 288c Director's particulars changed
11 Jun 2003 363s Return made up to 15/05/03; full list of members
09 Jan 2003 395 Particulars of mortgage/charge
09 Jan 2003 395 Particulars of mortgage/charge
09 Jan 2003 395 Particulars of mortgage/charge
12 Nov 2002 155(6)b Declaration of assistance for shares acquisition
12 Nov 2002 155(6)a Declaration of assistance for shares acquisition
27 Oct 2002 288b Director resigned
23 Oct 2002 288b Director resigned
21 Oct 2002 CERT10 Certificate of re-registration from Public Limited Company to Private
21 Oct 2002 MAR Re-registration of Memorandum and Articles
21 Oct 2002 53 Application for reregistration from PLC to private
21 Oct 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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Request DocumentResolutions
21 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2002 395 Particulars of mortgage/charge
04 Sep 2002 288b Director resigned
14 Jul 2002 AA Full accounts made up to 31 December 2001