NORCOSSE SERVICES LIMITED

Company number 03963898

Date	Type	Description	View / Download
30 Dec 2003	AA	Group of companies' accounts made up to 31 December 2002	(24 pages)
10 Jun 2003	363s	Return made up to 04/04/03; full list of members	(8 pages)
05 Jun 2003	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
27 Jan 2003	88(2)R	Ad 17/01/03--------- £ si 4@1=4 £ ic 2/6	(2 pages)
27 Jan 2003	288b	Director resigned	(1 page)
26 Jun 2002	AA	Total exemption small company accounts made up to 30 September 2001	(4 pages)
30 Apr 2002	363s	Return made up to 04/04/02; full list of members	(7 pages)
30 Apr 2002	363(288)	Secretary's particulars changed 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
20 Feb 2002	CERTNM	Company name changed norcosse holdings LIMITED\certificate issued on 20/02/02	(2 pages)
21 Aug 2001	CERTNM	Company name changed norcosse LIMITED\certificate issued on 21/08/01	(3 pages)
27 Apr 2001	363s	Return made up to 04/04/01; full list of members	(7 pages)
12 Feb 2001	288b	Secretary resigned	(1 page)
12 Feb 2001	288a	New secretary appointed	(2 pages)
07 Feb 2001	288a	New director appointed	(2 pages)
31 Jul 2000	288a	New director appointed	(2 pages)
31 Jul 2000	288a	New secretary appointed;new director appointed	(3 pages)
21 Jul 2000	123	Nc inc already adjusted 10/07/00	(1 page)
17 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
17 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(22 pages)
14 Jul 2000	CERTNM	Company name changed wb co (1218) LIMITED\certificate issued on 17/07/00	(3 pages)
13 Jul 2000	225	Accounting reference date extended from 30/04/01 to 30/09/01	(1 page)
13 Jul 2000	288b	Secretary resigned	(1 page)
13 Jul 2000	288b	Director resigned	(1 page)
04 Apr 2000	NEWINC	Incorporation	(28 pages)