Advanced company searchLink opens in new window

NORWARD BUSINESS SYSTEMS LIMITED

Company number SC192119

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Nov 2004 287 Registered office changed on 11/11/04 from: 33 albyn place aberdeen AB10 1YL
29 Mar 2004 CO4.2(Scot) Court order notice of winding up
29 Mar 2004 4.2(Scot) Notice of winding up order
29 Mar 2004 287 Registered office changed on 29/03/04 from: johnstone house 52-54 rose street aberdeen AB10 1HA
09 Mar 2004 4.9(Scot) Appointment of a provisional liquidator
28 Jan 2004 AA Accounts for a small company made up to 31 March 2003
08 Jan 2004 363a Return made up to 22/12/03; full list of members
22 Oct 2003 419a(Scot) Dec mort/charge *
29 Jan 2003 410(Scot) Partic of mort/charge *
08 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement approved 20/12/02
02 Jan 2003 363a Return made up to 22/12/02; full list of members
07 Aug 2002 AA Accounts for a small company made up to 31 March 2002
10 Apr 2002 410(Scot) Partic of mort/charge *
22 Jan 2002 363a Return made up to 22/12/01; full list of members
29 Aug 2001 AA Accounts for a small company made up to 31 March 2001
02 Jul 2001 88(2)R Ad 14/02/01--------- £ si 40000@1=40000 £ ic 26667/66667
02 Jul 2001 88(2)R Ad 23/05/01--------- £ si 16667@1=16667 £ ic 10000/26667
02 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2001 123 £ nc 50000/66667 23/05/01
02 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2001 123 £ nc 10000/50000 14/02/01
04 Jun 2001 288c Secretary's particulars changed
04 Jun 2001 287 Registered office changed on 04/06/01 from: 1 golden square aberdeen AB10 1HA