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NORWICH ELECTRICAL CO LTD.

Company number 02414911

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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)
09 Feb 1998 288c Director's particulars changed
04 Feb 1998 363a Return made up to 18/01/98; no change of members
12 May 1997 AA Accounts for a small company made up to 30 November 1996
12 Mar 1997 363s Return made up to 18/01/97; full list of members
22 Apr 1996 AA Accounts for a small company made up to 30 November 1995
05 Mar 1996 363s Return made up to 18/01/96; no change of members
25 Aug 1995 AA Accounts for a small company made up to 30 November 1994
03 Feb 1995 363s Return made up to 18/01/95; 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 18/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Sep 1994 AA Accounts for a small company made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1993
20 May 1994 363s Return made up to 18/01/94; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 18/01/94; full list of members
25 Aug 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
25 Aug 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Aug 1993 287 Registered office changed on 25/08/93 from: electra house 32 southtown road great yarmouth norfolk NR31 0DU
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Request DocumentRegistered office changed on 25/08/93 from: electra house 32 southtown road great yarmouth norfolk NR31 0DU
25 Aug 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1993 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
05 May 1993 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
26 Jan 1993 AA Accounts for a dormant company made up to 30 November 1992
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Request DocumentAccounts for a dormant company made up to 30 November 1992
26 Jan 1993 363s Return made up to 18/01/93; 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 18/01/93; no change of members
23 Jan 1992 AA Accounts for a dormant company made up to 30 November 1991
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Request DocumentAccounts for a dormant company made up to 30 November 1991
23 Jan 1992 363s Return made up to 18/01/92; no change of members
  • 363(287) ‐ Registered office changed on 23/01/92
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 18/01/92; no change of members
13 Feb 1991 AA Accounts for a dormant company made up to 30 November 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 November 1990