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NORKEM HOLDINGS PLC

Company number 02200260

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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 Sep 2004 363s Return made up to 10/08/04; full list of members
01 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
04 Oct 2003 363s Return made up to 10/08/03; full list of members
29 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
08 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ App incentive plan 23/12/02
08 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2002 363s Return made up to 10/08/02; full list of members
05 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
18 Sep 2001 363s Return made up to 10/08/01; full list of members
18 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
14 Sep 2000 363s Return made up to 10/08/00; full list of members
10 Jul 2000 AA Full group accounts made up to 31 December 1999
03 Sep 1999 363s Return made up to 10/08/99; full list of members
13 May 1999 AA Full group accounts made up to 31 December 1998
09 Sep 1998 363s Return made up to 10/08/98; full list of members
24 Apr 1998 AA Full group accounts made up to 31 December 1997
03 Sep 1997 363s Return made up to 10/08/97; full list of members
13 May 1997 AA Full group accounts made up to 31 December 1996
06 Dec 1996 287 Registered office changed on 06/12/96 from: 15 ruskin court knutsford cheshire WA16 6HN
18 Sep 1996 363s Return made up to 10/08/96; full list of members
12 Jun 1996 AA Full group accounts made up to 31 December 1995
12 Sep 1995 363s Return made up to 10/08/95; full list of members
06 Jun 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995