NORWARD BUSINESS SYSTEMS LIMITED

Company number SC192119

Date	Type	Description	View / Download
05 Jan 2001	363a	Return made up to 22/12/00; full list of members	(5 pages)
19 Jun 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
02 Feb 2000	419a(Scot)	Dec mort/charge *	(4 pages)
06 Jan 2000	363a	Return made up to 22/12/99; full list of members	(7 pages)
30 Dec 1999	410(Scot)	Partic of mort/charge *	(5 pages)
07 Dec 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
16 Apr 1999	CERTNM	Company name changed ledge 428 LIMITED\certificate issued on 19/04/99	(2 pages)
14 Apr 1999	410(Scot)	Partic of mort/charge *	(5 pages)
14 Apr 1999	88(2)R	Ad 31/03/99--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
14 Apr 1999	123	Nc inc already adjusted 31/03/99	(1 page)
14 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
14 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
14 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
28 Jan 1999	288b	Director resigned	(1 page)
28 Jan 1999	288a	New director appointed	(2 pages)
28 Jan 1999	288a	New director appointed	(2 pages)
22 Dec 1998	NEWINC	Incorporation	(24 pages)

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