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NORCOL LIMITED

Company number 02984817

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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)
27 Nov 1997 AA Full accounts made up to 31 July 1997
17 Apr 1997 AA Full accounts made up to 31 July 1996
22 Nov 1996 363s Return made up to 31/10/96; no change of members
06 May 1996 AA Full accounts made up to 31 July 1995
01 Nov 1995 363s Return made up to 31/10/95; full list of members
01 Nov 1995 288 Director resigned
01 Nov 1995 288 New director appointed
13 Jul 1995 288 New director appointed
14 Jun 1995 288 New director appointed
14 Jun 1995 224 Accounting reference date notified as 31/07
14 Jun 1995 288 New director appointed
14 Jun 1995 288 New director appointed
14 Jun 1995 288 New director appointed
14 Jun 1995 288 New director appointed
14 Jun 1995 288 New director appointed
25 Jan 1995 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
25 Jan 1995 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
25 Jan 1995 287 Registered office changed on 25/01/95 from: sovereign house, 7 station road, kettering, northamptonshire NN16 7HH
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Request DocumentRegistered office changed on 25/01/95 from: sovereign house, 7 station road, kettering, northamptonshire NN16 7HH
17 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Jan 1995 CERTNM Company name changed peltown LIMITED\certificate issued on 13/01/95
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Request DocumentCompany name changed peltown LIMITED\certificate issued on 13/01/95
31 Oct 1994 NEWINC Incorporation
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Request DocumentIncorporation