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NORCOT ENGINEERING LIMITED

Company number 04981819

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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)
03 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
09 Feb 2006	225	Accounting reference date extended from 31/07/05 to 31/12/05	View PDF Accounting reference date extended from 31/07/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
23 Jan 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Jan 2006	363s	Return made up to 02/12/05; full list of members	View PDF Return made up to 02/12/05; full list of members - link opens in a new window - 8 pages (8 pages)
05 Jan 2006	287	Registered office changed on 05/01/06 from: c/o bdo stoy hayward LLP 6TH floor 1 city square leeds LS1 2DP	View PDF Registered office changed on 05/01/06 from: c/o bdo stoy hayward LLP 6TH floor 1 city square leeds LS1 2DP - link opens in a new window - 1 page (1 page)
28 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 2005	363s	Return made up to 02/12/04; full list of members	View PDF Return made up to 02/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jan 2005	363(287)	Registered office changed on 28/01/05
07 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
19 Nov 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Sep 2004	88(2)R	Ad 27/08/04--------- £ si 49999@1=49999 £ ic 1/50000	View PDF Ad 27/08/04--------- £ si 49999@1=49999 £ ic 1/50000 - link opens in a new window - 2 pages (2 pages)
14 Sep 2004	123	Nc inc already adjusted 27/08/04	View PDF Nc inc already adjusted 27/08/04 - link opens in a new window - 2 pages (2 pages)
14 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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