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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)
07 Jun 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
18 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
26 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 May 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
28 May 1992 363s Return made up to 15/05/92; no change of members
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Request DocumentReturn made up to 15/05/92; no change of members
28 May 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
04 Jun 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
04 Jun 1991 363a Return made up to 15/05/91; full list of members
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Request DocumentReturn made up to 15/05/91; full list of members
14 Feb 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Feb 1991 88(2)R Ad 25/01/91--------- £ si 5756820@.01=57568 £ ic 14090/71658
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Request DocumentAd 25/01/91--------- £ si 5756820@.01=57568 £ ic 14090/71658
14 Feb 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
14 Feb 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
14 Feb 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Feb 1991 123 £ nc 14500/71660 24/01/91
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Request Document£ nc 14500/71660 24/01/91
14 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
03 Oct 1990 363 Return made up to 30/05/90; full list of members
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Request DocumentReturn made up to 30/05/90; full list of members
03 Oct 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
18 Jan 1990 SA Statement of affairs
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Request DocumentStatement of affairs
18 Jan 1990 88(2)O Ad 23/04/89--------- £ si 1408800@.01
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Request DocumentAd 23/04/89--------- £ si 1408800@.01
17 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1990 88(2)P Ad 23/04/89--------- £ si 1408800@.01=14088 £ ic 2/14090
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Request DocumentAd 23/04/89--------- £ si 1408800@.01=14088 £ ic 2/14090