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AGE UK NORWICH (SERVICES) LIMITED

Company number 04040121

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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)
08 Sep 2000	287	Registered office changed on 08/09/00 from: holland court the close norwich norfolk NR1 4DX	View PDF Registered office changed on 08/09/00 from: holland court the close norwich norfolk NR1 4DX - link opens in a new window - 1 page (1 page)
08 Sep 2000	225	Accounting reference date shortened from 31/07/01 to 31/03/01	View PDF Accounting reference date shortened from 31/07/01 to 31/03/01 - link opens in a new window - 1 page (1 page)
08 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
08 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 31/08/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 31/08/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 31/08/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 31/08/00	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 31/08/00 - link opens in a new window - 1 page (1 page)
08 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Aug 2000	CERTNM	Company name changed legislator 1483 LIMITED\certificate issued on 30/08/00	View PDF Company name changed legislator 1483 LIMITED\certificate issued on 30/08/00 - link opens in a new window - 2 pages (2 pages)
25 Jul 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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