- Company Overview for NORTON CONSULTING LIMITED (03230925)
- Filing history for NORTON CONSULTING LIMITED (03230925)
- People for NORTON CONSULTING LIMITED (03230925)
- Charges for NORTON CONSULTING LIMITED (03230925)
- More for NORTON CONSULTING LIMITED (03230925)
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) |
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07 Dec 1999 | AA | Accounts for a small company made up to 31 October 1998 | |
15 Nov 1999 | 363s | Return made up to 29/07/99; full list of members | |
09 Apr 1999 | 395 | Particulars of mortgage/charge | |
10 Feb 1999 | CERTNM | Company name changed plenham marketing support servic es LIMITED\certificate issued on 11/02/99 | |
18 Jan 1999 | 88(2)R | Ad 23/12/98--------- £ si 4500@.01=45 £ ic 105/150 | |
18 Jan 1999 | 88(2)R | Ad 23/12/98--------- £ si 500@.01=5 £ ic 100/105 | |
18 Jan 1999 | 288b | Director resigned | |
18 Jan 1999 | 288b | Secretary resigned;director resigned | |
18 Jan 1999 | 288a | New secretary appointed;new director appointed | |
18 Jan 1999 | RESOLUTIONS |
Resolutions
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18 Jan 1999 | 122 | Conso s-div 23/12/98 | |
15 Oct 1998 | AA | Accounts for a small company made up to 31 October 1997 | |
15 Oct 1998 | 363a | Return made up to 29/07/98; full list of members; amend | |
15 Oct 1998 | 88(2)R | Ad 01/08/97--------- £ si 98@1 | |
07 Aug 1998 | 363s | Return made up to 29/07/98; full list of members | |
11 Jan 1998 | 225 | Accounting reference date extended from 31/07/97 to 31/10/97 | |
30 Oct 1997 | 363s | Return made up to 29/07/97; full list of members | |
07 Jan 1997 | 288a | New director appointed | |
05 Aug 1996 | 288 | New director appointed | |
05 Aug 1996 | 288 | New director appointed | |
05 Aug 1996 | 288 | New secretary appointed;new director appointed | |
05 Aug 1996 | 288 | Director resigned | |
05 Aug 1996 | 288 | Secretary resigned | |
29 Jul 1996 | NEWINC | Incorporation |