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NORTON WAVERLEY LIMITED

Company number 02906590

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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)
17 Mar 1997	363(288)	Director's particulars changed 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's particulars changed
03 Mar 1997	88(2)R	Ad 29/11/96--------- £ si 27957@1=27957 £ ic 512630/540587	View PDF Ad 29/11/96--------- £ si 27957@1=27957 £ ic 512630/540587 - link opens in a new window - 2 pages (2 pages)
04 Feb 1997	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 24 pages (24 pages)
01 Feb 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 27 pages (27 pages)
01 Feb 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window
01 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 27 pages (27 pages)
07 Apr 1996	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 22 pages (22 pages)
05 Mar 1996	363s	Return made up to 28/02/96; full list of members	View PDF Return made up to 28/02/96; full list of members - link opens in a new window
04 Mar 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 34 pages (34 pages)
18 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Jan 1996	88(2)R	Ad 20/12/95--------- £ si 442@1=442 £ ic 512188/512630	View PDF Ad 20/12/95--------- £ si 442@1=442 £ ic 512188/512630 - link opens in a new window - 2 pages (2 pages)
12 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Jun 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window
13 Jun 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 22 pages (22 pages)
13 Jun 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
22 May 1995	88(2)R	Ad 10/05/95--------- £ si 224000@1=224000 £ ic 288188/512188	View PDF Ad 10/05/95--------- £ si 224000@1=224000 £ ic 288188/512188 - link opens in a new window - 2 pages (2 pages)
22 May 1995	88(2)R	Ad 10/05/95--------- £ si 277438@1=277438 £ ic 10750/288188	View PDF Ad 10/05/95--------- £ si 277438@1=277438 £ ic 10750/288188 - link opens in a new window - 2 pages (2 pages)
22 May 1995	88(2)R	Ad 10/05/95--------- £ si 750@1=750 £ ic 10000/10750	View PDF Ad 10/05/95--------- £ si 750@1=750 £ ic 10000/10750 - link opens in a new window - 2 pages (2 pages)
12 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 1995	88(2)R	Ad 12/12/94--------- £ si 334@1	View PDF Ad 12/12/94--------- £ si 334@1 - link opens in a new window - 2 pages (2 pages)
08 Mar 1995	363s	Return made up to 28/02/95; full list of members	View PDF Return made up to 28/02/95; full list of members - link opens in a new window

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