NORWICH CREMATORIUM HOLDINGS LIMITED

Company number 02982700

Date	Type	Description	View / Download
09 Nov 1998	288a	New director appointed	(2 pages)
09 Nov 1998	288a	New director appointed	(2 pages)
09 Nov 1998	288a	New director appointed	(2 pages)
09 Nov 1998	288b	Director resigned	(1 page)
09 Nov 1998	288b	Director resigned	(1 page)
04 Nov 1998	CERTNM	Company name changed E.J.D. field & great grandsons l imited\certificate issued on 05/11/98	(2 pages)
29 Oct 1998	AUD	Auditor's resignation	(1 page)
29 Oct 1998	287	Registered office changed on 29/10/98 from: stag gates house 63 64 the avenue southampton SO17 1XS	(1 page)
22 Oct 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
10 Aug 1998	288a	New secretary appointed	(2 pages)
04 Dec 1997	88(2)R	Ad 12/11/97--------- £ si 100000@.1=10000 £ ic 50000/60000	(2 pages)
04 Dec 1997	363s	Return made up to 24/10/97; no change of members	(4 pages)
17 Oct 1997	AA	Full group accounts made up to 31 December 1996	(23 pages)
12 Aug 1997	225	Accounting reference date extended from 31/10/96 to 31/12/96	(1 page)
14 Jul 1997	363s	Return made up to 24/10/96; full list of members	(6 pages)
22 Oct 1996	288b	Secretary resigned	(1 page)
22 Oct 1996	288a	New secretary appointed	(2 pages)
22 Oct 1996	287	Registered office changed on 22/10/96 from: 11 old jewry london EC2R 8DU	(1 page)
19 Sep 1996	288	Secretary resigned	(1 page)
19 Sep 1996	288	New secretary appointed	(2 pages)
17 Sep 1996	287	Registered office changed on 17/09/96 from: stag gates house 63/64 the avenue southampton SO17 1XS	(1 page)
17 Sep 1996	88(2)R	Ad 11/07/96--------- £ si 499980@.1=49998 £ ic 2/50000	(2 pages)
17 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Sep 1996	122	Div 10/09/96	(1 page)
17 Sep 1996	123	£ nc 5000/500000 11/07/96	(1 page)