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NORIT (UK) LIMITED

Company number SC010502

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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)
04 May 2006 363s Return made up to 25/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2005 AA Full accounts made up to 31 December 2004
06 May 2005 363s Return made up to 25/04/05; full list of members
29 Apr 2005 288a New director appointed
14 Feb 2005 288b Director resigned
14 Sep 2004 AA Full accounts made up to 31 December 2003
23 May 2004 363s Return made up to 25/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2004 155(6)a Declaration of assistance for shares acquisition
08 Jan 2004 AUD Auditor's resignation
28 Nov 2003 410(Scot) Partic of mort/charge *
28 Nov 2003 410(Scot) Partic of mort/charge *
27 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Shares transferred 18/11/03
27 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Grant power attorney 18/11/03
27 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Enter agreeements/secu 18/11/03
27 Nov 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2003 AA Full accounts made up to 31 December 2002
07 May 2003 363s Return made up to 25/04/03; full list of members
24 Oct 2002 AA Full accounts made up to 31 December 2001
30 Apr 2002 363s Return made up to 25/04/02; full list of members
25 Apr 2001 AA Full accounts made up to 31 December 2000
25 Apr 2001 363s Return made up to 25/04/01; full list of members
21 Dec 2000 419a(Scot) Dec mort/charge *
21 Dec 2000 419a(Scot) Dec mort/charge *
19 Dec 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution