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NORBURN LIMITED

Company number 02980153

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Company Results (links open in a new window)
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 Dec 1997	363s	Return made up to 18/10/97; no change of members	View PDF Return made up to 18/10/97; no change of members - link opens in a new window - 4 pages (4 pages)
09 Dec 1997	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
09 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
09 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
09 Dec 1997	123	£ nc 100/100000 27/11/97	View PDF £ nc 100/100000 27/11/97 - link opens in a new window - 1 page (1 page)
31 Jul 1997	AA	Full accounts made up to 31 October 1996	View PDF Full accounts made up to 31 October 1996 - link opens in a new window - 9 pages (9 pages)
09 May 1997	AA	Accounts for a small company made up to 31 October 1995	View PDF Accounts for a small company made up to 31 October 1995 - link opens in a new window - 4 pages (4 pages)
13 Jan 1997	363s	Return made up to 18/10/96; full list of members	View PDF Return made up to 18/10/96; full list of members - link opens in a new window - 6 pages (6 pages)
26 May 1996	287	Registered office changed on 26/05/96 from: imperial house, harley place, clifton, bristol BS8 3JT	View PDF Registered office changed on 26/05/96 from: imperial house, harley place, clifton, bristol BS8 3JT - link opens in a new window - 1 page (1 page)
01 Mar 1996	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
23 Feb 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
30 Oct 1995	363s	Return made up to 18/10/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/10/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
31 Oct 1994	287	Registered office changed on 31/10/94 from: 44 upper belgrave road, bristol, BS8 2XN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 31/10/94 from: 44 upper belgrave road, bristol, BS8 2XN
31 Oct 1994	288	Director resigned;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 DocumentDirector resigned;new director appointed
31 Oct 1994	288	Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
18 Oct 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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