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NORRIS LINCOLN ADCOM LIMITED

Company number 03112476

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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)
12 Feb 1996 287 Registered office changed on 12/02/96 from: 190 strand london WC2R 1JN
12 Feb 1996 224 Accounting reference date notified as 31/12
30 Jan 1996 SA Statement of affairs
30 Jan 1996 88(2)O Ad 14/12/95--------- £ si 66000@1
16 Jan 1996 88(2)P Ad 14/12/95--------- £ si 66000@1=66000 £ ic 1/66001
16 Jan 1996 MA Memorandum and Articles of Association
16 Jan 1996 123 Nc inc already adjusted 14/12/95
16 Jan 1996 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
16 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Nov 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Nov 1995 CERTNM Company name changed lawgra (no.320) LIMITED\certificate issued on 28/11/95
27 Nov 1995 288 Director resigned
27 Nov 1995 288 Secretary resigned
27 Nov 1995 288 New secretary appointed;new director appointed
27 Nov 1995 288 New director appointed
11 Oct 1995 NEWINC Incorporation