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NORSE MERCHANT (DM) LIMITED

Company number 01431420

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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)
07 May 2004 403a Declaration of satisfaction of mortgage/charge
07 May 2004 403a Declaration of satisfaction of mortgage/charge
07 May 2004 403a Declaration of satisfaction of mortgage/charge
07 May 2004 403a Declaration of satisfaction of mortgage/charge
07 May 2004 403a Declaration of satisfaction of mortgage/charge
07 May 2004 403a Declaration of satisfaction of mortgage/charge
07 May 2004 403a Declaration of satisfaction of mortgage/charge
04 May 2004 287 Registered office changed on 04/05/04 from: twelve quays tower road birkenhead wirral CH41 1FE
29 Mar 2004 288b Director resigned
08 Mar 2004 MA Memorandum and Articles of Association
08 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2004 2.15 Administrator's abstract of receipts and payments
28 Feb 2004 AA Full accounts made up to 30 September 2002
26 Feb 2004 288b Secretary resigned;director resigned
17 Feb 2004 CERTNM Company name changed cenargo LIMITED\certificate issued on 17/02/04
14 Feb 2004 288b Director resigned
14 Feb 2004 288b Director resigned
08 Feb 2004 288a New secretary appointed
30 Jan 2004 288a New director appointed
30 Jan 2004 288a New director appointed
14 Jan 2004 288a New director appointed
14 Jan 2004 288a New secretary appointed;new director appointed
09 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2003 395 Particulars of mortgage/charge
31 Dec 2003 395 Particulars of mortgage/charge