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NOR-COTE INTERNATIONAL LIMITED

Company number 02878763

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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)
02 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Feb 2003 MEM/ARTS Memorandum and Articles of Association
18 Feb 2003 CERTNM Company name changed nor-cote (uk) LIMITED\certificate issued on 18/02/03
23 Jan 2003 363s Return made up to 04/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Jan 2003 MISC Re section 394
03 Apr 2002 AA Full accounts made up to 31 December 2001
09 Mar 2002 363s Return made up to 04/12/01; full list of members
14 Sep 2001 AA Full accounts made up to 31 December 2000
22 Dec 2000 363s Return made up to 04/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Sep 2000 AA Full accounts made up to 31 December 1999
07 Jan 2000 363s Return made up to 04/12/99; full list of members
29 Sep 1999 AA Full accounts made up to 31 December 1998
15 Dec 1998 363s Return made up to 04/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
19 Nov 1998 AA Full accounts made up to 31 December 1997
08 Dec 1997 363s Return made up to 04/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jul 1997 AA Full accounts made up to 31 December 1996
11 Jun 1997 395 Particulars of mortgage/charge
14 Jan 1997 363s Return made up to 04/12/96; no change of members
  • 363(287) ‐ Registered office changed on 14/01/97
  • 363(288) ‐ Director's particulars changed
30 Jul 1996 AA Full accounts made up to 31 December 1995
04 Jan 1996 363s Return made up to 04/12/95; no change of members
25 Sep 1995 AA Full accounts made up to 31 December 1994
03 Apr 1995 MEM/ARTS Memorandum and Articles of Association
03 Apr 1995 123 Nc inc already adjusted 18/03/95