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NORB TECHNOLOGIES LIMITED

Company number 03698440

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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)
26 Feb 2003 287 Registered office changed on 26/02/03 from: 54 corbett close little dawley telford salop TF4 3JQ
20 Jan 2003 AA Total exemption full accounts made up to 31 January 2002
13 Jan 2003 363s Return made up to 20/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2003 CERTNM Company name changed contract warehouse LIMITED\certificate issued on 07/01/03
28 Mar 2002 363s Return made up to 20/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Mar 2002 AA Total exemption full accounts made up to 31 January 2001
01 Jun 2001 88(2)R Ad 15/01/01--------- £ si 10@1
02 Feb 2001 363s Return made up to 20/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2000 AA Accounts for a dormant company made up to 31 January 2000
29 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Mar 2000 363s Return made up to 20/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 May 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jan 1999 288b Secretary resigned
25 Jan 1999 288b Director resigned
25 Jan 1999 288a New director appointed
25 Jan 1999 288a New secretary appointed;new director appointed
25 Jan 1999 287 Registered office changed on 25/01/99 from: 381 kingsway hove east sussex BN3 4QD
20 Jan 1999 NEWINC Incorporation