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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)
13 Jun 1994 353a Location of register of members (non legible)
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members (non legible)
08 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1994 363s Return made up to 15/05/94; full list of members
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Request DocumentReturn made up to 15/05/94; full list of members
08 Jun 1994 363(288) Director resigned
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Request DocumentDirector resigned
08 Jun 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
07 Jun 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 May 1994 PROSP Listing of particulars
16 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 May 1994 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
06 May 1994 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
06 May 1994 BS Balance Sheet
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06 May 1994 AUDS Auditor's statement
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Request DocumentAuditor's statement
06 May 1994 AUDR Auditor's report
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Request DocumentAuditor's report
06 May 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
06 May 1994 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
06 May 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
04 May 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 May 1994 288 Director resigned
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Request DocumentDirector resigned
04 May 1994 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Feb 1994 288 New director appointed
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06 Sep 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
07 Jun 1993 363s Return made up to 15/05/93; 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 15/05/93; no change of members