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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)
13 Feb 1991 363a Return made up to 18/01/91; full list of members
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Request DocumentReturn made up to 18/01/91; full list of members
13 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Feb 1990 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
08 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Feb 1990 287 Registered office changed on 08/02/90 from: 168 whitchurch road cardiff south glamorgan CF4 3NA
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Request DocumentRegistered office changed on 08/02/90 from: 168 whitchurch road cardiff south glamorgan CF4 3NA
08 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Sep 1989 CERTNM Company name changed raymall services LIMITED\certificate issued on 13/09/89
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Request DocumentCompany name changed raymall services LIMITED\certificate issued on 13/09/89
18 Aug 1989 NEWINC Incorporation