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NORCROS PLC

Company number 03691883

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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)
31 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2007 288b Director resigned
31 Jul 2007 288b Director resigned
31 Jul 2007 288b Director resigned
31 Jul 2007 288b Director resigned
31 Jul 2007 288a New director appointed
31 Jul 2007 288a New director appointed
31 Jul 2007 288a New director appointed
23 Jul 2007 395 Particulars of mortgage/charge
15 Jun 2007 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
15 Jun 2007 AUDS Auditor's statement
15 Jun 2007 AUDR Auditor's report
15 Jun 2007 43(3)e Declaration on reregistration from private to PLC
15 Jun 2007 BS Balance Sheet
15 Jun 2007 MAR Re-registration of Memorandum and Articles
15 Jun 2007 43(3) Application for reregistration from private to PLC
15 Jun 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 Jun 2007 88(2)R Ad 17/05/07--------- £ si 120000@.01=1200 £ ic 58500/59700
23 Jan 2007 AA Group of companies' accounts made up to 31 March 2006
17 Jan 2007 363a Return made up to 05/01/07; full list of members
11 Nov 2006 395 Particulars of mortgage/charge
25 May 2006 403a Declaration of satisfaction of mortgage/charge
25 May 2006 403a Declaration of satisfaction of mortgage/charge
05 Apr 2006 395 Particulars of mortgage/charge
25 Jan 2006 AA Group of companies' accounts made up to 31 March 2005