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NORDER LIMITED

Company number 02932056

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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)
19 Aug 1998 363s Return made up to 23/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jun 1998 AA Full accounts made up to 28 February 1998
11 Jun 1998 88(3) Particulars of contract relating to shares
11 Jun 1998 88(2)P Ad 30/09/97--------- £ si 112@1=112 £ ic 1000/1112
11 May 1998 287 Registered office changed on 11/05/98 from: c/o wake smith & company 68 clarkehouse road sheffield S10 2LJ
11 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 May 1998 123 £ nc 1000/250000 30/09/97
01 Jul 1997 AA Full accounts made up to 28 February 1997
17 Jun 1997 363s Return made up to 23/05/97; no change of members
06 Sep 1996 AA Full accounts made up to 29 February 1996
22 May 1996 363s Return made up to 23/05/96; no change of members
21 Dec 1995 AA Full accounts made up to 28 February 1995
11 Dec 1995 363s Return made up to 23/05/95; full list of members
09 Nov 1995 225(2) Accounting reference date shortened from 31/05 to 28/02
20 Mar 1995 288 Secretary resigned;director resigned;new director appointed
06 Mar 1995 88(2)R Ad 01/03/95--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/03/95--------- £ si 998@1=998 £ ic 2/1000
06 Mar 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Mar 1995 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
07 Feb 1995 CERTNM Company name changed wakeco (83) LIMITED\certificate issued on 08/02/95
07 Feb 1995 CERTNM Company name changed\certificate issued on 07/02/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 May 1994 NEWINC Incorporation