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NORQUIL LIMITED

Company number 04050460

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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)
07 Sep 2012 AA Full accounts made up to 31 December 2011
14 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
17 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
05 Aug 2011 AA Full accounts made up to 31 December 2010
26 Aug 2010 AA Full accounts made up to 31 December 2009
19 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
06 Jul 2010 TM02 Termination of appointment of Anna Holland as a secretary
16 Nov 2009 CH03 Secretary's details changed for John Raymond Garwood on 23 October 2009
16 Sep 2009 MEM/ARTS Memorandum and Articles of Association
16 Sep 2009 88(3) Particulars of contract relating to shares
16 Sep 2009 88(2) Ad 24/08/09\gbp si 50000@1=50000\gbp ic 1/50001\
16 Sep 2009 123 Nc inc already adjusted 24/08/09
16 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re share structure 24/08/2009
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2009 AA Full accounts made up to 31 December 2008
25 Aug 2009 363a Return made up to 10/08/09; full list of members
18 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 07/11/2008
21 Aug 2008 AA Full accounts made up to 31 December 2007
12 Aug 2008 363a Return made up to 10/08/08; full list of members
14 Sep 2007 AA Full accounts made up to 31 December 2006
15 Aug 2007 363a Return made up to 10/08/07; full list of members
31 Aug 2006 AA Full accounts made up to 31 December 2005
15 Aug 2006 363a Return made up to 10/08/06; full list of members
22 Aug 2005 363a Return made up to 10/08/05; full list of members
12 Aug 2005 288c Director's particulars changed
09 Aug 2005 288c Director's particulars changed