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NORSTEAD LIMITED

Company number 03596379

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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 Sep 1998 SA Statement of affairs
03 Sep 1998 88(2)P Ad 30/07/98--------- £ si 9999802@.01=99998 £ ic 27002/127000
26 Aug 1998 88(2)R Ad 19/08/98--------- £ si 2700000@.01=27000 £ ic 2/27002
13 Aug 1998 288a New director appointed
13 Aug 1998 PROSP Prospectus
10 Aug 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Aug 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
10 Aug 1998 288a New director appointed
10 Aug 1998 288a New director appointed
04 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Aug 1998 288a New director appointed
04 Aug 1998 288a New secretary appointed
04 Aug 1998 287 Registered office changed on 04/08/98 from: 1 sville chambers 5 north street, newcastle upon tyne, NE1 8DF
04 Aug 1998 288b Secretary resigned
04 Aug 1998 288b Director resigned
04 Aug 1998 288a New director appointed
03 Aug 1998 CERT8 Certificate of authorisation to commence business and borrow
03 Aug 1998 117 Application to commence business
31 Jul 1998 288b Secretary resigned
31 Jul 1998 288a New secretary appointed
31 Jul 1998 288a New director appointed
24 Jul 1998 122 S-div 06/07/98
24 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Jul 1998 NEWINC Incorporation