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NORMAN (UK) LIMITED

Company number SC173129

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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)
13 Apr 1999 363s Return made up to 03/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 1999 AA Accounts for a small company made up to 30 June 1998
13 Nov 1998 288a New director appointed
13 Oct 1998 287 Registered office changed on 13/10/98 from: c/o pannell kerr foster 78 carlton place glasgow strathclyde G5 9TH
22 Apr 1998 CERTNM Company name changed the nationwide retail maintenanc e network (U.K.) LTD.\certificate issued on 23/04/98
20 Apr 1998 225 Accounting reference date extended from 31/03/98 to 30/06/98
02 Apr 1998 363s Return made up to 03/03/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/03/98; full list of members
16 Jul 1997 410(Scot) Partic of mort/charge *
30 May 1997 88(2)R Ad 26/05/97--------- £ si 81@1=81 £ ic 19/100
30 May 1997 88(2)R Ad 26/05/97--------- £ si 17@1=17 £ ic 2/19
30 May 1997 288a New director appointed
30 May 1997 288b Director resigned
30 May 1997 MEM/ARTS Memorandum and Articles of Association
30 May 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
30 May 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
30 May 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 May 1997 MEM/ARTS Memorandum and Articles of Association
09 May 1997 288a New secretary appointed;new director appointed
07 May 1997 CERTNM Company name changed muirdisc LIMITED\certificate issued on 08/05/97
06 May 1997 MEM/ARTS Memorandum and Articles of Association
01 May 1997 288b Director resigned
01 May 1997 288b Secretary resigned
09 Apr 1997 287 Registered office changed on 09/04/97 from: 24 great king street edinburgh EH3 6QN
09 Apr 1997 288a New director appointed