Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NORMANBY WEFCO LIMITED

Company number 03061527

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
23 Jun 1998 363s Return made up to 25/05/98; no change of members
  • 363(287) ‐ Registered office changed on 23/06/98
  • 363(288) ‐ Director's particulars changed
14 Jul 1997 AA Full accounts made up to 31 March 1997
05 Jun 1997 363s Return made up to 25/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 05/06/97
12 May 1997 CERTNM Company name changed normanby construction LIMITED\certificate issued on 13/05/97
21 Aug 1996 AA Full accounts made up to 31 March 1996
10 Jun 1996 288 New director appointed
10 Jun 1996 363s Return made up to 25/05/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
18 Mar 1996 288 New secretary appointed
18 Mar 1996 288 Director resigned
14 Mar 1996 88(2)R Ad 06/03/96--------- £ si 84998@1=84998 £ ic 2/85000
14 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Mar 1996 123 £ nc 1000/100000 06/03/96
05 Feb 1996 224 Accounting reference date notified as 31/03
16 Jan 1996 288 New director appointed
16 Jan 1996 288 New director appointed
31 Jul 1995 395 Particulars of mortgage/charge
31 Jul 1995 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
25 Jul 1995 CERTNM Company name changed rich 12 LIMITED\certificate issued on 26/07/95
24 Jul 1995 287 Registered office changed on 24/07/95 from: 35 potter street worksop nottinghamshire S80 2AG
24 Jul 1995 288 New secretary appointed;new director appointed
24 Jul 1995 288 New director appointed
24 Jul 1995 288 Secretary resigned;new secretary appointed
24 Jul 1995 288 Director resigned;new director appointed
25 May 1995 NEWINC Incorporation