NORLAND DACS 18 LIMITED

Company number 05060827

Date	Type	Description	View / Download
30 Dec 2004	288b	Director resigned	(1 page)
15 Nov 2004	288a	New director appointed	(1 page)
12 Oct 2004	288b	Director resigned	(1 page)
11 Aug 2004	363a	Return made up to 01/08/04; full list of members	(8 pages)
21 Jul 2004	288a	New director appointed	(9 pages)
14 Jul 2004	395	Particulars of mortgage/charge	(7 pages)
13 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Director info 05/07/04
13 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
21 May 2004	288a	New director appointed	(3 pages)
17 May 2004	288a	New director appointed	(4 pages)
17 May 2004	288a	New secretary appointed;new director appointed	(4 pages)
14 May 2004	88(2)R	Ad 05/05/04--------- £ si 29@1=29 £ ic 1/30	(2 pages)
14 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 May 2004	288b	Secretary resigned	(1 page)
14 May 2004	288b	Director resigned	(1 page)
14 May 2004	287	Registered office changed on 14/05/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
14 May 2004	225	Accounting reference date shortened from 31/03/05 to 30/11/04	(1 page)
04 May 2004	CERTNM	Company name changed hackremco (no. 2132) LIMITED\certificate issued on 04/05/04	(2 pages)
02 Mar 2004	NEWINC	Incorporation	(16 pages)