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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)
22 Jul 1996 288 New director appointed
21 Jun 1996 288 Secretary resigned
21 Jun 1996 288 New secretary appointed
21 Jun 1996 288 Director resigned
05 Jun 1996 363s Return made up to 15/05/96; bulk list available separately
05 Jun 1996 363(288) Director's particulars changed
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03 Jun 1996 AA Full group accounts made up to 31 December 1995
14 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jun 1995 363s Return made up to 15/05/95; bulk list available separately
15 Jun 1995 363(288) Secretary's particulars changed
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10 May 1995 AA Full group accounts made up to 31 December 1994
11 Jan 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Jan 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Jun 1994 288 Director resigned
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15 Jun 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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15 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Jun 1994 88(2)R Ad 18/05/94--------- £ si 12442526@.25=3110631 £ ic 3613326/6723957
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Request DocumentAd 18/05/94--------- £ si 12442526@.25=3110631 £ ic 3613326/6723957
15 Jun 1994 88(2)R Ad 18/05/94--------- £ si 14166667@.25=3541666 £ ic 71660/3613326
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Request DocumentAd 18/05/94--------- £ si 14166667@.25=3541666 £ ic 71660/3613326
15 Jun 1994 123 £ nc 475100/9368700 18/05/94
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Request Document£ nc 475100/9368700 18/05/94
15 Jun 1994 122 Conso 18/05/94
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15 Jun 1994 122 Conso 18/05/94
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15 Jun 1994 122 Conve 18/05/94
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15 Jun 1994 123 £ nc 71660/475100 18/05/94
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Request Document£ nc 71660/475100 18/05/94