Normans Bay Limited

Company Name	Normans Bay Limited
Company Status	Dissolved
Company Number	00164195
Category	Private Limited Company
Incorporation Date	18 February 1920(103 years, 8 months ago)
Dissolution Date	23 December 2016 (6 years, 9 months ago)
Previous Name	Illingworth, Morris Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	I M Directors Limited (Corporation)
Status	Closed
Appointed	21 September 2001(81 years, 7 months after company formation)
Appointment Duration	15 years, 3 months (closed 23 December 2016)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Closed
Appointed	28 May 2004(84 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (closed 23 December 2016)
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Director Name	Mr David Martin Watkin
Date of Birth	April 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(72 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 April 1995)
Role	Company Director
Correspondence Address	Cedar Heights 18 Lyndale Road Eldwick Bingley West Yorkshire BD16 3HE

Director Name	Lord Charles Russell Sanderson
Date of Birth	April 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(72 years, 6 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 17 August 1992)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Beckettsfield Bowden Melrose Roxburghshire TD6 0ST Scotland

Director Name	Alan James Lewis
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(72 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 21 September 2001)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Flat 6 3 Stanhope Gate London W1Y 5LA

Director Name	Guy Stanley Hawksworth Kitchen
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(72 years, 6 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 17 August 1992)
Role	Company Director
Correspondence Address	6 Beech Grove Eldwick Bingley West Yorkshire BD16 3EG

Director Name	David Hoddy
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(72 years, 6 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 17 August 1992)
Role	Company Director
Correspondence Address	1 Bramham Drive Baildon Shipley West Yorkshire BD17 6SZ

Director Name	Mr Peter Hardy
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(72 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	Peveril France Lynch Stroud Gloucestershire GL6 8LJ Wales

Director Name	Mr Geoffrey Leonard Ellam
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(72 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 May 1995)
Role	Company Director
Correspondence Address	9 Moor Lane Kirkburton Huddersfield West Yorkshire HD8 0QS

Director Name	Mr William Brian Dunn
Date of Birth	March 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(72 years, 6 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 17 August 1992)
Role	Company Director
Correspondence Address	Prospect House Norristhorpe Lane Liversedge West Yorkshire WF15 7AN

Director Name	Mr Nigel Anthony Denby
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(72 years, 6 months after company formation)
Appointment Duration	9 months (resigned 29 April 1993)
Role	Company Director
Correspondence Address	2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

Secretary Name	Mr Nigel Anthony Denby
Nationality	British
Status	Resigned
Appointed	02 August 1992(72 years, 6 months after company formation)
Appointment Duration	9 months (resigned 29 April 1993)
Role	Company Director
Correspondence Address	2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

Director Name	Sir Marcus Fox
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(73 years after company formation)
Appointment Duration	5 years, 1 month (resigned 01 April 1998)
Role	Member Of Parliament
Correspondence Address	10 Woodvale Crescent Oakwood Park Bingley West Yorkshire BD16 4AL

Director Name	Allan Moreland Murray
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(73 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 21 September 2001)
Role	Finance Director
Correspondence Address	11 Villa Road Bingley West Yorkshire BD16 4ER

Secretary Name	Allan Moreland Murray
Nationality	British
Status	Resigned
Appointed	29 April 1993(73 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 21 September 2001)
Role	Management Accountant
Correspondence Address	11 Villa Road Bingley West Yorkshire BD16 4ER

Director Name	Richard Geoffrey Dwyer
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1994(74 years, 10 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 09 January 1995)
Role	Chartered Surveyor
Correspondence Address	Cornerways Berks Hill Chorleywood Hertfordshire WD3 5AH

Director Name	Claire Louise Haigh
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1994(74 years, 10 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 09 January 1995)
Role	Secretary
Correspondence Address	15 Marlborough Square Ilkley West Yorkshire LS29 8PU

Director Name	Richard Geoffrey Dwyer
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(79 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2001)
Role	Chartered Surveyor
Correspondence Address	Cornerways Berks Hill Chorleywood Hertfordshire WD3 5AH

Director Name	Linda Ruth Chambers
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(79 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 February 2001)
Role	Chartered Accountant
Correspondence Address	10 Twining Brook Road Cheadle Hulme Cheshire SK8 5PU

Director Name	David Anthony Noakes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(79 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 September 2001)
Role	Secretary
Correspondence Address	108 Iveson Drive Leeds LS16 6NS

Director Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 2001(81 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 August 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Secretary Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 2001(81 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 May 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Location

Registered Address	Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2005
Net Worth	-£9,639,000
Current Liabilities	£9,244,000

Accounts

Latest Accounts	31 March 2005 (18 years, 6 months ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

23 December 2016	Final Gazette dissolved following liquidation (1 page)
23 December 2016	Final Gazette dissolved following liquidation (1 page)
23 September 2016	Return of final meeting in a creditors' voluntary winding up (11 pages)
23 September 2016	Return of final meeting in a creditors' voluntary winding up (11 pages)
27 November 2015	Liquidators' statement of receipts and payments to 14 November 2015 (5 pages)
27 November 2015	Liquidators statement of receipts and payments to 14 November 2015 (5 pages)
27 November 2015	Liquidators' statement of receipts and payments to 14 November 2015 (5 pages)
15 October 2015	Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF to Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 15 October 2015 (1 page)
15 October 2015	Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF to Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 15 October 2015 (1 page)
24 June 2015	Liquidators' statement of receipts and payments to 14 May 2015 (5 pages)
24 June 2015	Liquidators' statement of receipts and payments to 14 May 2015 (5 pages)
24 June 2015	Liquidators statement of receipts and payments to 14 May 2015 (5 pages)
9 January 2015	Liquidators statement of receipts and payments to 14 November 2014 (5 pages)
9 January 2015	Liquidators' statement of receipts and payments to 14 November 2014 (5 pages)
9 January 2015	Liquidators' statement of receipts and payments to 14 November 2014 (5 pages)
9 January 2015	Liquidators' statement of receipts and payments to 14 November 2014 (5 pages)
9 January 2015	Liquidators' statement of receipts and payments to 14 November 2014 (5 pages)
9 January 2015	Liquidators statement of receipts and payments to 14 November 2014 (5 pages)
23 May 2014	Liquidators' statement of receipts and payments to 14 May 2014 (5 pages)
23 May 2014	Liquidators' statement of receipts and payments to 14 May 2014 (5 pages)
23 May 2014	Liquidators statement of receipts and payments to 14 May 2014 (5 pages)
6 December 2013	Liquidators' statement of receipts and payments to 14 November 2013 (5 pages)
6 December 2013	Liquidators' statement of receipts and payments to 14 November 2013 (5 pages)
6 December 2013	Liquidators statement of receipts and payments to 14 November 2013 (5 pages)
25 May 2013	Liquidators' statement of receipts and payments to 14 May 2013 (5 pages)
25 May 2013	Liquidators statement of receipts and payments to 14 May 2013 (5 pages)
25 May 2013	Liquidators' statement of receipts and payments to 14 May 2013 (5 pages)
29 November 2012	Liquidators' statement of receipts and payments to 14 November 2012 (5 pages)
29 November 2012	Liquidators' statement of receipts and payments to 14 November 2012 (5 pages)
29 November 2012	Liquidators statement of receipts and payments to 14 November 2012 (5 pages)
27 June 2012	Liquidators' statement of receipts and payments to 14 May 2012 (5 pages)
27 June 2012	Liquidators statement of receipts and payments to 14 May 2012 (5 pages)
27 June 2012	Liquidators' statement of receipts and payments to 14 May 2012 (5 pages)
20 December 2011	Liquidators statement of receipts and payments to 14 November 2011 (5 pages)
20 December 2011	Liquidators' statement of receipts and payments to 14 November 2011 (5 pages)
20 December 2011	Liquidators' statement of receipts and payments to 14 November 2011 (5 pages)
7 June 2011	Liquidators' statement of receipts and payments to 14 May 2011 (5 pages)
7 June 2011	Liquidators statement of receipts and payments to 14 May 2011 (5 pages)
7 June 2011	Liquidators' statement of receipts and payments to 14 May 2011 (5 pages)
26 November 2010	Liquidators statement of receipts and payments to 14 November 2010 (5 pages)
26 November 2010	Liquidators' statement of receipts and payments to 14 November 2010 (5 pages)
26 November 2010	Liquidators' statement of receipts and payments to 14 November 2010 (5 pages)
24 May 2010	Liquidators' statement of receipts and payments to 14 May 2010 (5 pages)
24 May 2010	Liquidators statement of receipts and payments to 14 May 2010 (5 pages)
24 May 2010	Liquidators' statement of receipts and payments to 14 May 2010 (5 pages)
3 December 2009	Liquidators statement of receipts and payments to 14 November 2009 (5 pages)
3 December 2009	Liquidators' statement of receipts and payments to 14 November 2009 (5 pages)
3 December 2009	Liquidators' statement of receipts and payments to 14 November 2009 (5 pages)
11 June 2009	Liquidators statement of receipts and payments to 14 May 2009 (6 pages)
11 June 2009	Liquidators' statement of receipts and payments to 14 May 2009 (6 pages)
11 June 2009	Liquidators' statement of receipts and payments to 14 May 2009 (6 pages)
28 November 2008	Liquidators statement of receipts and payments to 14 November 2008 (5 pages)
28 November 2008	Liquidators' statement of receipts and payments to 14 November 2008 (5 pages)
28 November 2008	Liquidators' statement of receipts and payments to 14 November 2008 (5 pages)
30 May 2008	Liquidators' statement of receipts and payments to 14 November 2008 (5 pages)
30 May 2008	Liquidators statement of receipts and payments to 14 November 2008 (5 pages)
30 May 2008	Liquidators' statement of receipts and payments to 14 November 2008 (5 pages)
23 November 2007	Liquidators' statement of receipts and payments (5 pages)
23 November 2007	Liquidators statement of receipts and payments (5 pages)
23 November 2007	Liquidators' statement of receipts and payments (5 pages)
23 November 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 November 2006	Statement of affairs (11 pages)
23 November 2006	Appointment of a voluntary liquidator (1 page)
23 November 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 November 2006	Statement of affairs (11 pages)
23 November 2006	Appointment of a voluntary liquidator (1 page)
2 November 2006	Registered office changed on 02/11/06 from: 98 kirkstall road leeds LS3 1YN (1 page)
2 November 2006	Registered office changed on 02/11/06 from: 98 kirkstall road leeds LS3 1YN (1 page)
13 September 2006	Return made up to 02/08/06; full list of members (52 pages)
13 September 2006	Return made up to 02/08/06; full list of members (52 pages)
2 February 2006	Group of companies' accounts made up to 31 March 2005 (23 pages)
2 February 2006	Group of companies' accounts made up to 31 March 2005 (23 pages)
19 August 2005	Return made up to 02/08/05; full list of members (53 pages)
19 August 2005	Return made up to 02/08/05; full list of members (53 pages)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 April 2005	Group of companies' accounts made up to 31 March 2004 (25 pages)
7 April 2005	Group of companies' accounts made up to 31 March 2004 (25 pages)
8 November 2004	Return made up to 02/08/04; bulk list available separately (5 pages)
8 November 2004	Return made up to 02/08/04; bulk list available separately (5 pages)
28 October 2004	Location of register of members (1 page)
28 October 2004	Location of register of members (1 page)
25 October 2004	Auditor's resignation (1 page)
25 October 2004	Auditor's resignation (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	New secretary appointed (1 page)
9 August 2004	New secretary appointed (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Secretary resigned (1 page)
4 August 2004	Group of companies' accounts made up to 31 March 2003 (26 pages)
4 August 2004	Group of companies' accounts made up to 31 March 2003 (26 pages)
19 March 2004	Auditor's resignation (1 page)
19 March 2004	Auditor's resignation (1 page)
4 February 2004	Group of companies' accounts made up to 31 March 2002 (29 pages)
4 February 2004	Group of companies' accounts made up to 31 March 2002 (29 pages)
22 October 2003	Return made up to 02/08/03; bulk list available separately (5 pages)
22 October 2003	Return made up to 02/08/03; bulk list available separately (5 pages)
4 November 2002	Group of companies' accounts made up to 31 March 2001 (31 pages)
4 November 2002	Group of companies' accounts made up to 31 March 2001 (31 pages)
11 September 2002	Return made up to 02/08/02; change of members (7 pages)
11 September 2002	Return made up to 02/08/02; change of members (7 pages)
26 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2002	Director's particulars changed (1 page)
26 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2002	Director's particulars changed (1 page)
30 May 2002	Registered office changed on 30/05/02 from: p o box 122 fairweather green thornton road bradford west yorkshire BD8 0HZ (1 page)
30 May 2002	Registered office changed on 30/05/02 from: p o box 122 fairweather green thornton road bradford west yorkshire BD8 0HZ (1 page)
8 February 2002	Return made up to 02/08/01; full list of members (8 pages)
8 February 2002	Return made up to 02/08/01; full list of members (8 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
11 October 2001	Secretary resigned (1 page)
11 October 2001	Director resigned (1 page)
11 October 2001	New director appointed (6 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	New director appointed (6 pages)
11 October 2001	New director appointed (6 pages)
11 October 2001	Secretary resigned (1 page)
11 October 2001	Director resigned (1 page)
11 October 2001	New secretary appointed (2 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	Director resigned (1 page)
11 October 2001	Director resigned (1 page)
11 October 2001	New director appointed (6 pages)
11 October 2001	New secretary appointed (2 pages)
25 September 2001	Company name changed illingworth, morris LIMITED\certificate issued on 25/09/01 (2 pages)
25 September 2001	Company name changed illingworth, morris LIMITED\certificate issued on 25/09/01 (2 pages)
29 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2001	Full group accounts made up to 31 March 2000 (32 pages)
6 April 2001	Full group accounts made up to 31 March 2000 (32 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
24 October 2000	Return made up to 02/08/00; full list of members (57 pages)
24 October 2000	Return made up to 02/08/00; full list of members (57 pages)
10 July 2000	Return made up to 02/08/99; change of members (22 pages)
10 July 2000	Return made up to 02/08/99; change of members (22 pages)
3 May 2000	Full group accounts made up to 31 March 1999 (32 pages)
3 May 2000	Full group accounts made up to 31 March 1999 (32 pages)
5 February 2000	Director's particulars changed (1 page)
5 February 2000	Director's particulars changed (1 page)
2 August 1999	New director appointed (5 pages)
2 August 1999	New director appointed (3 pages)
2 August 1999	New director appointed (5 pages)
2 August 1999	New director appointed (3 pages)
5 May 1999	Amended full group accounts made up to 31 March 1998 (32 pages)
5 May 1999	Amended full group accounts made up to 31 March 1998 (32 pages)
26 April 1999	New director appointed (3 pages)
26 April 1999	New director appointed (3 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
2 April 1999	Particulars of mortgage/charge (3 pages)
2 April 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Full group accounts made up to 31 March 1998 (31 pages)
3 February 1999	Full group accounts made up to 31 March 1998 (31 pages)
22 October 1998	Return made up to 02/08/98; change of members (33 pages)
22 October 1998	Return made up to 02/08/98; change of members (33 pages)
21 October 1998	Director resigned (1 page)
21 October 1998	Director resigned (1 page)
2 October 1997	Return made up to 02/08/97; full list of members (14 pages)
2 October 1997	Return made up to 02/08/97; full list of members (14 pages)
1 October 1997	Full group accounts made up to 31 March 1997 (31 pages)
1 October 1997	Full group accounts made up to 31 March 1997 (31 pages)
22 October 1996	Return made up to 02/08/96; bulk list available separately (10 pages)
22 October 1996	Return made up to 02/08/96; bulk list available separately (10 pages)
18 October 1996	Particulars of mortgage/charge (3 pages)
18 October 1996	Particulars of mortgage/charge (3 pages)
26 September 1996	Full group accounts made up to 31 March 1996 (33 pages)
26 September 1996	Full group accounts made up to 31 March 1996 (33 pages)
17 May 1996	Auditor's resignation (2 pages)
17 May 1996	Auditor's resignation (2 pages)
1 November 1995	Full group accounts made up to 31 March 1995 (30 pages)
1 November 1995	Full group accounts made up to 31 March 1995 (30 pages)
5 September 1995	Return made up to 02/08/95; bulk list available separately (14 pages)
5 September 1995	Return made up to 02/08/95; bulk list available separately (14 pages)
31 May 1995	Director resigned (4 pages)
31 May 1995	Director resigned (4 pages)
16 May 1995	Declaration of mortgage charge released/ceased (2 pages)
16 May 1995	Director resigned (4 pages)
16 May 1995	Director resigned (4 pages)
16 May 1995	Declaration of mortgage charge released/ceased (2 pages)
13 February 1995	New director appointed (2 pages)
13 February 1995	New director appointed (2 pages)
13 February 1995	Secretary's particulars changed (2 pages)
13 February 1995	New director appointed (2 pages)
13 February 1995	Secretary's particulars changed (2 pages)
13 February 1995	New director appointed (2 pages)
28 September 1994	Full group accounts made up to 31 March 1994 (30 pages)
28 September 1994	Full group accounts made up to 31 March 1994 (30 pages)
25 August 1994	Return made up to 02/08/94; bulk list available separately (7 pages)
25 August 1994	Return made up to 02/08/94; bulk list available separately (7 pages)
27 January 1994	Full group accounts made up to 31 March 1993 (28 pages)
27 January 1994	Full group accounts made up to 31 March 1993 (28 pages)
21 May 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
21 May 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
24 February 1993	New director appointed (3 pages)
24 February 1993	New director appointed (3 pages)
15 September 1992	Return made up to 02/08/92; bulk list available separately (17 pages)
15 September 1992	Return made up to 02/08/92; bulk list available separately (17 pages)
14 September 1992	Full group accounts made up to 31 March 1992 (28 pages)
14 September 1992	Full group accounts made up to 31 March 1992 (28 pages)
11 September 1992	Director resigned (2 pages)
11 September 1992	Director resigned (2 pages)
11 September 1992	Director resigned (2 pages)
11 September 1992	Director resigned (2 pages)
11 September 1992	Director resigned (2 pages)
11 September 1992	Director resigned (2 pages)
11 September 1992	Director resigned (2 pages)
11 September 1992	Director resigned (2 pages)
27 April 1990	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
27 April 1990	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
22 March 1990	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
22 March 1990	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
14 March 1990	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
14 March 1990	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
20 February 1990	Resolutions SRES02 ‐ Special resolution of re-registration (4 pages)
20 February 1990	Re-registration of Memorandum and Articles (48 pages)
20 February 1990	Resolutions SRES02 ‐ Special resolution of re-registration (4 pages)
20 February 1990	Re-registration of Memorandum and Articles (48 pages)
17 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 March 1974	Accounts made up to 31 March 2074 (28 pages)
18 February 1920	Incorporation (50 pages)
18 February 1920	Incorporation (50 pages)

Normans Bay Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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