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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)
11 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Jun 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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29 Jun 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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29 Jun 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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29 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Jun 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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27 Jun 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
27 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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.
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26 Jun 1989 CERTNM Company name changed legibus 1361 LIMITED\certificate issued on 27/06/89
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Request DocumentCompany name changed legibus 1361 LIMITED\certificate issued on 27/06/89
21 Jun 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jun 1989 287 Registered office changed on 20/06/89 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 20/06/89 from: royex house aldermanbury square london EC2V 7LD
16 Jun 1989 123 £ nc 100/14500
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Request Document£ nc 100/14500
16 Jun 1989 122 Div
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16 Jun 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
16 Jun 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Feb 1989 NEWINC Incorporation
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Request DocumentIncorporation