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NORMANTON SERVICES LIMITED

Company number 03886982

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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)
21 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 04/02/00
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21 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 04/02/00
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21 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/02/00
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21 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 04/02/00
08 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Feb 2000 123 £ nc 1000/1000000 13/01/00
04 Feb 2000 288a New secretary appointed
04 Feb 2000 288a New director appointed
04 Feb 2000 287 Registered office changed on 04/02/00 from: pembroke house 7 brunswick square, bristol avon BS2 8PE
04 Feb 2000 288a New director appointed
04 Feb 2000 288b Secretary resigned
04 Feb 2000 288b Director resigned
20 Jan 2000 CERTNM Company name changed rupert speyer and associates LTD .\certificate issued on 21/01/00
12 Jan 2000 CERTNM Company name changed goodsell LIMITED\certificate issued on 13/01/00
01 Dec 1999 NEWINC Incorporation