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NORCOM SOLUTIONS LIMITED

Company number SC230509

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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)
25 Jul 2007 288a New director appointed
25 Jul 2007 288b Secretary resigned;director resigned
25 Jul 2007 288b Director resigned
01 Aug 2006 AA Total exemption full accounts made up to 30 September 2005
20 Apr 2006 363s Return made up to 18/04/06; no change of members
20 Apr 2006 363(288) Director's particulars changed
20 Oct 2005 410(Scot) Partic of mort/charge *
22 Sep 2005 363s Return made up to 18/04/05; full list of members
22 Sep 2005 363(288) Director's particulars changed
02 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
20 May 2005 288c Director's particulars changed
23 Mar 2005 88(2)R Ad 17/03/05--------- £ si 6923@1=6923 £ ic 70002/76925
23 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2005 288a New secretary appointed;new director appointed
14 Mar 2005 288b Secretary resigned
28 Jul 2004 363s Return made up to 18/04/04; full list of members
23 Apr 2004 88(2)R Ad 02/04/04--------- £ si 70000@1=70000 £ ic 2/70002
23 Apr 2004 123 Nc inc already adjusted 02/04/04
23 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2004 287 Registered office changed on 23/04/04 from: c/o torquil macleod & co 5 longman road inverness IV1 1RY
19 Feb 2004 AA Full accounts made up to 30 September 2003
09 Feb 2004 225 Accounting reference date extended from 30/04/03 to 30/09/03