NORTON PRECISION LIMITED

Company number 03472628

Date	Type	Description	View / Download
28 Sep 1998	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 Document
28 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
24 Sep 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
15 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
07 Jan 1998	287	Registered office changed on 07/01/98 from: willans 28 imperial square cheltenham gloucestershire GL50 1RH	(1 page)
05 Jan 1998	88(2)R	Ad 22/12/97--------- £ si 69998@1=69998 £ ic 2/70000	(2 pages)
05 Jan 1998	123	Nc inc already adjusted 22/12/97	(1 page)
05 Jan 1998	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 Document
05 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
22 Dec 1997	288b	Director resigned	(1 page)
22 Dec 1997	288b	Secretary resigned	(1 page)
22 Dec 1997	288a	New secretary appointed	(2 pages)
22 Dec 1997	288a	New director appointed	(2 pages)
22 Dec 1997	288a	New director appointed	(2 pages)
15 Dec 1997	CERTNM	Company name changed speed 6707 LIMITED\certificate issued on 16/12/97	(2 pages)
12 Dec 1997	287	Registered office changed on 12/12/97 from: 6-8 underwood street london N1 7JQ	(1 page)
27 Nov 1997	NEWINC	Incorporation	(18 pages)

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