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NORSTEAD LIMITED

Company number 03596379

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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)
03 Sep 1998	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
03 Sep 1998	88(2)P	Ad 30/07/98--------- £ si 9999802@.01=99998 £ ic 27002/127000	View PDF Ad 30/07/98--------- £ si 9999802@.01=99998 £ ic 27002/127000 - link opens in a new window - 2 pages (2 pages)
26 Aug 1998	88(2)R	Ad 19/08/98--------- £ si 2700000@.01=27000 £ ic 2/27002	View PDF Ad 19/08/98--------- £ si 2700000@.01=27000 £ ic 2/27002 - link opens in a new window - 7 pages (7 pages)
13 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 1998	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 45 pages (45 pages)
10 Aug 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
10 Aug 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
10 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 24 pages (24 pages)
04 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
04 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1998	287	Registered office changed on 04/08/98 from: 1 sville chambers 5 north street, newcastle upon tyne, NE1 8DF	View PDF Registered office changed on 04/08/98 from: 1 sville chambers 5 north street, newcastle upon tyne, NE1 8DF - link opens in a new window - 1 page (1 page)
04 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Aug 1998	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
03 Aug 1998	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
31 Jul 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Jul 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Jul 1998	122	S-div 06/07/98	View PDF S-div 06/07/98 - link opens in a new window - 1 page (1 page)
24 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
06 Jul 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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NORSTEAD LIMITED

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