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NORCOSSE HOLDINGS LIMITED

Company number 04309066

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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 Jan 2004 363s Return made up to 23/10/03; full list of members
22 Dec 2003 AA Accounts for a small company made up to 31 December 2002
11 Mar 2003 288a New director appointed
11 Mar 2003 288a New director appointed
04 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 16/01/03
04 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2003 288b Director resigned
27 Jan 2003 288a New director appointed
27 Jan 2003 288a New director appointed
24 Jan 2003 395 Particulars of mortgage/charge
31 Oct 2002 363s Return made up to 23/10/02; full list of members
03 Apr 2002 CERTNM Company name changed wb co (1259) LIMITED\certificate issued on 03/04/02
08 Jan 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
23 Oct 2001 NEWINC Incorporation