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NORCO GROUP LIMITED

Company number SC235198

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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 Apr 2006 288b Secretary resigned
23 Sep 2005 363a Return made up to 12/08/05; full list of members
30 Jun 2005 AA Accounts for a small company made up to 30 September 2004
06 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 320 comp aquire 20/09/04
10 Sep 2004 363a Return made up to 12/08/04; full list of members
11 Jun 2004 AA Accounts for a medium company made up to 30 September 2003
12 Aug 2003 363a Return made up to 12/08/03; full list of members
09 Apr 2003 CERTNM Company name changed mountwest 429 LIMITED\certificate issued on 09/04/03
23 Dec 2002 410(Scot) Partic of mort/charge *
20 Dec 2002 225 Accounting reference date extended from 31/08/03 to 30/09/03
13 Dec 2002 88(2)R Ad 10/12/02--------- £ si 1350000@.1=135000 £ ic 15000/150000
13 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2002 88(2)R Ad 12/11/02--------- £ si 149990@.1=14999 £ ic 1/15000
09 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
09 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2002 123 £ nc 10000/350000 12/11/02
26 Nov 2002 122 S-div 12/11/02
25 Nov 2002 128(4) Notice of assignment of name or new name to shares
16 Sep 2002 288b Director resigned
16 Sep 2002 288a New director appointed
12 Aug 2002 NEWINC Incorporation