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NORMANFRAME (UK CO 6) LIMITED

Company number 05250056

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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)
23 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2004 288a New director appointed
16 Dec 2004 395 Particulars of mortgage/charge
14 Dec 2004 288a New director appointed
13 Dec 2004 MEM/ARTS Memorandum and Articles of Association
28 Oct 2004 287 Registered office changed on 28/10/04 from: 10 upper bank street london E14 5JJ
28 Oct 2004 225 Accounting reference date extended from 31/10/05 to 31/12/05
28 Oct 2004 288b Director resigned
28 Oct 2004 288b Secretary resigned
28 Oct 2004 288b Director resigned
28 Oct 2004 288a New director appointed
28 Oct 2004 288a New secretary appointed
28 Oct 2004 288a New director appointed
18 Oct 2004 CERTNM Company name changed normanframe LIMITED\certificate issued on 18/10/04
05 Oct 2004 NEWINC Incorporation