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NORCROS ESTATES LIMITED

Company number 00407403

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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)
03 Apr 2006 155(6)b Declaration of assistance for shares acquisition
03 Apr 2006 155(6)b Declaration of assistance for shares acquisition
28 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement deb deed appv 08/03/06
28 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Mar 2006 155(6)a Declaration of assistance for shares acquisition
25 Jan 2006 AA Full accounts made up to 31 March 2005
28 Jun 2005 363s Return made up to 31/05/05; full list of members
26 Jan 2005 AA Full accounts made up to 31 March 2004
30 Jun 2004 363a Return made up to 31/05/04; full list of members
03 Feb 2004 AA Full accounts made up to 31 March 2003
31 Dec 2003 155(6)b Declaration of assistance for shares acquisition
31 Dec 2003 155(6)b Declaration of assistance for shares acquisition
31 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-fac agr/deben/deed.. 11/12/03
31 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Dec 2003 155(6)a Declaration of assistance for shares acquisition
24 Dec 2003 88(2)R Ad 08/12/03--------- £ si 48000000@.25=12000000 £ ic 44999656/56999656
24 Dec 2003 123 Nc inc already adjusted 08/12/03
24 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2003 395 Particulars of mortgage/charge
22 Dec 2003 395 Particulars of mortgage/charge
24 Jun 2003 363a Return made up to 31/05/03; full list of members
15 Jun 2003 288a New secretary appointed
15 Jun 2003 288b Secretary resigned