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NORCO BATTERIES (UK) LIMITED

Company number SC140319

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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 Feb 1996 287 Registered office changed on 07/02/96 from: 2 bon accord crescent, aberdeen, AB1 2DH
05 Feb 1996 363s Return made up to 17/09/95; full list of members
  • 363(288) ‐ Secretary resigned
30 Oct 1995 419a(Scot) Dec mort/charge *
28 Sep 1995 419a(Scot) Dec mort/charge *
22 Sep 1995 88(2)R Ad 19/09/95--------- £ si 23334@1=23334 £ ic 70000/93334
22 Sep 1995 MEM/ARTS Memorandum and Articles of Association
22 Sep 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Sep 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Sep 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Sep 1995 225(1) Accounting reference date extended from 30/09 to 31/12
22 Aug 1995 288 Director resigned
19 Jul 1995 AA Accounts for a small company made up to 30 September 1994
15 Jun 1995 288 New secretary appointed
15 Jun 1995 288 Director resigned
11 Oct 1994 AUD Auditor's resignation
06 Oct 1994 363s Return made up to 17/09/94; no change of members
  • 363(288) ‐ Director's particulars changed
17 Feb 1994 288 Secretary resigned;new secretary appointed
15 Feb 1994 419a(Scot) Dec mort/charge *
20 Jan 1994 AA Accounts for a small company made up to 30 September 1993
27 Sep 1993 363s Return made up to 17/09/93; full list of members
09 Sep 1993 288 Secretary resigned;new secretary appointed
18 Jan 1993 466(Scot) Alterations to a floating charge
15 Jan 1993 466(Scot) Alterations to a floating charge
15 Jan 1993 466(Scot) Alterations to a floating charge