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NORCHEM LIMITED

Company number 00658976

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2015	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
19 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Ratify dividend pymnts paid to former members 27/11/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Ratify dividend pymnts paid to former members 27/11/2014 - link opens in a new window - 4 pages (4 pages)
19 Dec 2014	SH19	Statement of capital on 19 December 2014 GBP 551,600	View PDF Statement of capital on 19 December 2014 GBP 551,600 - link opens in a new window - 4 pages (4 pages)
19 Dec 2014	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 3 pages (3 pages)
19 Dec 2014	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
16 Dec 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	SH06	Cancellation of shares. Statement of capital on 24 September 2014 GBP 531,600	View PDF Cancellation of shares. Statement of capital on 24 September 2014 GBP 531,600 - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Sep 2014	SH06	Cancellation of shares. Statement of capital on 2 September 2014 GBP 532,600	View PDF Cancellation of shares. Statement of capital on 2 September 2014 GBP 532,600 - link opens in a new window - 4 pages (4 pages)
15 Sep 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Jul 2014	SH06	Cancellation of shares. Statement of capital on 23 June 2014 GBP 552,600	View PDF Cancellation of shares. Statement of capital on 23 June 2014 GBP 552,600 - link opens in a new window - 4 pages (4 pages)
22 Jul 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Jun 2014	SH06	Cancellation of shares. Statement of capital on 31 May 2014 GBP 553,800	View PDF Cancellation of shares. Statement of capital on 31 May 2014 GBP 553,800 - link opens in a new window - 4 pages (4 pages)
23 Jun 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 May 2014	MISC	Resignation of auditors	View PDF Resignation of auditors - link opens in a new window - 1 page (1 page)
02 Apr 2014	SH01	Statement of capital following an allotment of shares on 27 March 2014 GBP 555,500.00	View PDF Statement of capital following an allotment of shares on 27 March 2014 GBP 555,500.00 - link opens in a new window - 5 pages (5 pages)
26 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders	View PDF Annual return made up to 27 February 2014 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
07 Feb 2014	SH01	Statement of capital following an allotment of shares on 20 January 2014 GBP 552,500	View PDF Statement of capital following an allotment of shares on 20 January 2014 GBP 552,500 - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	AA	Group of companies' accounts made up to 31 May 2013	View PDF Group of companies' accounts made up to 31 May 2013 - link opens in a new window - 36 pages (36 pages)
28 Nov 2013	SH06	Cancellation of shares. Statement of capital on 28 November 2013 GBP 532,500	View PDF Cancellation of shares. Statement of capital on 28 November 2013 GBP 532,500 - link opens in a new window - 4 pages (4 pages)
28 Nov 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Nov 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
06 Sep 2013	SH06	Cancellation of shares. Statement of capital on 6 September 2013 GBP 553,500	View PDF Cancellation of shares. Statement of capital on 6 September 2013 GBP 553,500 - link opens in a new window - 4 pages (4 pages)
06 Sep 2013	SH06	Cancellation of shares. Statement of capital on 6 September 2013 GBP 543,500	View PDF Cancellation of shares. Statement of capital on 6 September 2013 GBP 543,500 - link opens in a new window - 4 pages (4 pages)
06 Sep 2013	SH06	Cancellation of shares. Statement of capital on 6 September 2013 GBP 534,500	View PDF Cancellation of shares. Statement of capital on 6 September 2013 GBP 534,500 - link opens in a new window - 4 pages (4 pages)

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NORCHEM LIMITED

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