NORWARD BUSINESS SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/11/0411 November 2004 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: 33 ALBYN PLACE ABERDEEN AB10 1YL |
| 29/03/0429 March 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
| 29/03/0429 March 2004 | CRT ORD NOTICE OF WINDING UP |
| 29/03/0429 March 2004 | NOTICE OF WINDING UP ORDER |
| 09/03/049 March 2004 | APPOINTMENT OF LIQUIDATOR P |
| 28/01/0428 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | DEC MORT/CHARGE ***** |
| 29/01/0329 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 08/01/038 January 2003 | AGREEMENT APPROVED 20/12/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 10/04/0210 April 2002 | PARTIC OF MORT/CHARGE ***** |
| 22/01/0222 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 02/07/012 July 2001 | ﾽ NC 50000/66667 23/05/01 |
| 02/07/012 July 2001 | ﾽ NC 10000/50000 14/02/01 |
| 02/07/012 July 2001 | NC INC ALREADY ADJUSTED 14/02/01 |
| 02/07/012 July 2001 | NC INC ALREADY ADJUSTED 23/05/01 |
| 04/06/014 June 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: 1 GOLDEN SQUARE ABERDEEN AB10 1HA |
| 04/06/014 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/015 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/02/002 February 2000 | DEC MORT/CHARGE ***** |
| 06/01/006 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | PARTIC OF MORT/CHARGE ***** |
| 07/12/997 December 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 16/04/9916 April 1999 | COMPANY NAME CHANGED LEDGE 428 LIMITED CERTIFICATE ISSUED ON 19/04/99 |
| 14/04/9914 April 1999 | ADOPT MEM AND ARTS 31/03/99 |
| 14/04/9914 April 1999 | PARTIC OF MORT/CHARGE ***** |
| 14/04/9914 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/9914 April 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/99 |
| 14/04/9914 April 1999 | NC INC ALREADY ADJUSTED 31/03/99 |
| 28/01/9928 January 1999 | DIRECTOR RESIGNED |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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