Nortex Europe Limited

Company Name	Nortex Europe Limited
Company Status	Dissolved
Company Number	01847613
Category	Private Limited Company
Incorporation Date	12 September 1984(39 years, 7 months ago)
Dissolution Date	4 April 2017 (7 years ago)
Previous Name	Legibus 462 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nicholas Andrew Brown
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1999(15 years, 1 month after company formation)
Appointment Duration	17 years, 5 months (closed 04 April 2017)
Role	Financial Director
Country of Residence	England
Correspondence Address	42 Cornwall Road Harrogate North Yorkshire HG1 2PP

Director Name	Mr Andrew Mark Schofield
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2010(25 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (closed 04 April 2017)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Royd House Barn Royd House Almondbury Huddersfield HD4 6SX

Secretary Name	Mr Anthony Stuart Croall
Status	Closed
Appointed	11 January 2013(28 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (closed 04 April 2017)
Role	Company Director
Correspondence Address	The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE

Director Name	Mr Duncan Whitehead
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(6 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 August 1995)
Role	Company Director
Correspondence Address	155 Morris Avenue Springfield New Jersey Foreign

Director Name	Mr Larry A Liebenow
Date of Birth	July 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 1991(6 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 July 1995)
Role	Company Director
Correspondence Address	155 Morris Avenue Springfield New Jersey Foreign

Director Name	Mr Stephen Henry Brown
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(6 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 January 2003)
Role	Company Director
Correspondence Address	5 King Henry Mews Bolton By Bowland Clitheroe Lancashire BB7 4NR

Secretary Name	Mrs Janet Brown
Nationality	British
Status	Resigned
Appointed	28 June 1991(6 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 November 1994)
Role	Company Director
Correspondence Address	35 Chatburn Park Drive Clitheroe Lancashire BB7 2AY

Secretary Name	Rev Henry Brown
Nationality	British
Status	Resigned
Appointed	15 November 1994(10 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 January 1998)
Role	Secretary
Correspondence Address	18 Windsor Gardens Garstang Preston Lancashire PR3 1EG

Director Name	Christopher Paul Goodall
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(13 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 27 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Mostyn Villas Stoney Lane Batley West Yorkshire WF17 0LR

Director Name	Nigel Jeremy Roberts
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(13 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 August 1998)
Role	Company Director
Correspondence Address	The Elms 80 Brockholes Lane Brockholes Huddersfield West Yorkshire HD7 7AW

Secretary Name	Christopher Paul Goodall
Nationality	British
Status	Resigned
Appointed	01 February 1998(13 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Mostyn Villas Stoney Lane Batley West Yorkshire WF17 0LR

Secretary Name	Mr Anthony Stuart Croall
Nationality	British
Status	Resigned
Appointed	01 November 1999(15 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 21 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Holme Cottage Holme Lane, Holme Doncaster South Yorkshire DN5 0LR

Director Name	Brian Demoura
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2003(18 years, 9 months after company formation)
Appointment Duration	2 weeks (resigned 14 July 2003)
Role	President
Correspondence Address	9 Country Way Waterville Me04901

Director Name	Mr Daniel Thomas Hendrix
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2003(18 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 April 2006)
Role	CEO
Country of Residence	United States
Correspondence Address	3590 Ranier Drive Atlanta Ga30327

Director Name	Larissa Ann Larrabee
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2003(18 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 April 2006)
Role	Accountant
Correspondence Address	864 State Highway 150 Parkman Maine 04443 United States

Director Name	Christopher John Richard
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2003(18 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 April 2006)
Role	Div. President
Correspondence Address	911 S. Brys Grosse Point Woods Michigan 48236 United States

Director Name	Mr Raymond Scott Willoch
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2003(18 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 April 2006)
Role	Attorney
Country of Residence	United States
Correspondence Address	4471 Belvedere Place Marietta Georgia 30067 Foreign

Secretary Name	Nicholas Andrew Brown
Nationality	British
Status	Resigned
Appointed	21 April 2006(21 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 November 2010)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Willow Bank Main Street Kirkby Overblow Harrogate North Yorkshire HG3 1HD

Secretary Name	Mr Nicholas John Worton
Status	Resigned
Appointed	23 November 2010(26 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 January 2013)
Role	Company Director
Correspondence Address	8 Brewery Yard Fenay Bridge Huddersfield West Yorkshire HD8 0AR

Contact

Website	camirafabrics.com
Email address	[email protected]
Telephone	01924 490591
Telephone region	Wakefield

Location

Registered Address	The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Mirfield
Ward	Mirfield
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

7 August 1987	Delivered on: 26 August 1987 Satisfied on: 15 December 1993 Persons entitled: Hyndburn Development Company Limited Classification: Debenture Secured details: Â£10,000. Particulars: All the company's stock whatsoever and wheresoever both present and future. Fully Satisfied
6 August 1987	Delivered on: 7 August 1987 Satisfied on: 20 August 1993 Persons entitled: British Coal Enterprise Limited Classification: Secured debenture Secured details: Â£100,000 and all monies due or to become due from the company to the chargee. Particulars: Unit 2 deveron mill, great harwood hyndburn lancashire. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 June 1987	Delivered on: 1 July 1987 Persons entitled: Lancashire Enterprises (Investments) Limited Classification: Debenture Secured details: Â£15,000 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 June 1987	Delivered on: 1 July 1987 Satisfied on: 20 August 1993 Persons entitled: Lancashire Enterprises (Investments) Limited Classification: Debenture Secured details: Â£100,000 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 May 1987	Delivered on: 14 May 1987 Satisfied on: 4 April 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
4 January 2017	Application to strike the company off the register (3 pages)
4 January 2017	Application to strike the company off the register (3 pages)
19 December 2016	Solvency Statement dated 15/12/16 (1 page)
19 December 2016	Resolutions RES13 ‐ Capital redemption reserve cancelled in full 15/12/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 December 2016	Statement of capital on 19 December 2016 GBP 2 (5 pages)
19 December 2016	Statement by Directors (1 page)
19 December 2016	Statement by Directors (1 page)
19 December 2016	Resolutions RES13 ‐ Capital redemption reserve cancelled in full 15/12/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 December 2016	Solvency Statement dated 15/12/16 (1 page)
19 December 2016	Statement of capital on 19 December 2016 GBP 2 (5 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 22,025 (5 pages)
28 June 2016	Director's details changed for Mr Andrew Mark Schofield on 18 February 2016 (2 pages)
28 June 2016	Director's details changed for Mr Andrew Mark Schofield on 18 February 2016 (2 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 22,025 (5 pages)
16 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
16 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 22,025 (5 pages)
2 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 22,025 (5 pages)
11 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Agreement 24/04/2015 (3 pages)
11 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Agreement 24/04/2015 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 22,025 (5 pages)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 22,025 (5 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
18 January 2013	Appointment of Mr Anthony Stuart Croall as a secretary (1 page)
18 January 2013	Termination of appointment of Nicholas Worton as a secretary (1 page)
18 January 2013	Appointment of Mr Anthony Stuart Croall as a secretary (1 page)
18 January 2013	Termination of appointment of Nicholas Worton as a secretary (1 page)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
13 August 2012	Director's details changed for Nicholas Andrew Brown on 30 September 2011 (2 pages)
13 August 2012	Director's details changed for Nicholas Andrew Brown on 30 September 2011 (2 pages)
13 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 July 2011	Registered office address changed from Hopton Mills Woodbottom Mirfield West Yorkshire WF14 8HE on 1 July 2011 (1 page)
1 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
1 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
1 July 2011	Registered office address changed from Hopton Mills Woodbottom Mirfield West Yorkshire WF14 8HE on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from Hopton Mills Woodbottom Mirfield West Yorkshire WF14 8HE on 1 July 2011 (1 page)
23 November 2010	Appointment of Mr Nicholas John Worton as a secretary (2 pages)
23 November 2010	Appointment of Mr Nicholas John Worton as a secretary (2 pages)
23 November 2010	Termination of appointment of Nicholas Brown as a secretary (1 page)
23 November 2010	Termination of appointment of Nicholas Brown as a secretary (1 page)
16 September 2010	Termination of appointment of Christopher Goodall as a director (1 page)
16 September 2010	Appointment of Mr Andrew Mark Schofield as a director (2 pages)
16 September 2010	Appointment of Mr Andrew Mark Schofield as a director (2 pages)
16 September 2010	Termination of appointment of Christopher Goodall as a director (1 page)
2 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
28 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
30 June 2009	Return made up to 28/06/09; full list of members (4 pages)
30 June 2009	Return made up to 28/06/09; full list of members (4 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
23 July 2008	Return made up to 28/06/08; full list of members (4 pages)
23 July 2008	Return made up to 28/06/08; full list of members (4 pages)
19 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
19 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
13 July 2007	Return made up to 28/06/07; full list of members (3 pages)
13 July 2007	Return made up to 28/06/07; full list of members (3 pages)
14 August 2006	Return made up to 28/06/06; full list of members (3 pages)
14 August 2006	Return made up to 28/06/06; full list of members (3 pages)
17 July 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
17 July 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
17 July 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
23 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
23 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	New secretary appointed (2 pages)
11 May 2006	Secretary resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	New secretary appointed (2 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Secretary resigned (1 page)
11 May 2006	Director resigned (1 page)
3 May 2006	Auditor's resignation (1 page)
3 May 2006	Auditor's resignation (1 page)
4 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2005	Secretary's particulars changed (1 page)
10 November 2005	Secretary's particulars changed (1 page)
25 October 2005	Accounts for a dormant company made up to 2 January 2005 (5 pages)
25 October 2005	Accounts for a dormant company made up to 2 January 2005 (5 pages)
25 October 2005	Accounts for a dormant company made up to 2 January 2005 (5 pages)
25 July 2005	Return made up to 28/06/05; full list of members (3 pages)
25 July 2005	Return made up to 28/06/05; full list of members (3 pages)
31 October 2004	Accounts for a dormant company made up to 28 December 2003 (5 pages)
31 October 2004	Accounts for a dormant company made up to 28 December 2003 (5 pages)
19 July 2004	Return made up to 28/06/04; full list of members (9 pages)
19 July 2004	Return made up to 28/06/04; full list of members (9 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
23 July 2003	Accounts for a dormant company made up to 29 December 2002 (5 pages)
23 July 2003	Accounts for a dormant company made up to 29 December 2002 (5 pages)
10 July 2003	Return made up to 28/06/03; full list of members (7 pages)
10 July 2003	Return made up to 28/06/03; full list of members (7 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
16 January 2003	Director resigned (2 pages)
16 January 2003	Director resigned (2 pages)
7 October 2002	Accounts made up to 30 December 2001 (15 pages)
7 October 2002	Accounts made up to 30 December 2001 (15 pages)
18 July 2002	Return made up to 28/06/02; full list of members (7 pages)
18 July 2002	Return made up to 28/06/02; full list of members (7 pages)
2 November 2001	Accounts made up to 31 December 2000 (15 pages)
2 November 2001	Accounts made up to 31 December 2000 (15 pages)
5 July 2001	Return made up to 28/06/01; full list of members (7 pages)
5 July 2001	Return made up to 28/06/01; full list of members (7 pages)
4 July 2000	Return made up to 28/06/00; full list of members (7 pages)
4 July 2000	Return made up to 28/06/00; full list of members (7 pages)
12 June 2000	Accounts made up to 2 January 2000 (15 pages)
12 June 2000	Accounts made up to 2 January 2000 (15 pages)
12 June 2000	Accounts made up to 2 January 2000 (15 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	Secretary resigned (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	Secretary resigned (1 page)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	New secretary appointed (2 pages)
23 September 1999	Registered office changed on 23/09/99 from: premier business park hartley street great harwood lancashire BB6 7SE (1 page)
23 September 1999	Registered office changed on 23/09/99 from: premier business park hartley street great harwood lancashire BB6 7SE (1 page)
7 September 1999	Accounts made up to 3 January 1999 (15 pages)
7 September 1999	Accounts made up to 3 January 1999 (15 pages)
7 September 1999	Accounts made up to 3 January 1999 (15 pages)
19 August 1999	Return made up to 28/06/99; no change of members (5 pages)
19 August 1999	Return made up to 28/06/99; no change of members (5 pages)
8 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
8 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
27 August 1998	New secretary appointed (2 pages)
27 August 1998	Location of register of members (1 page)
27 August 1998	New secretary appointed (2 pages)
27 August 1998	Return made up to 28/06/98; full list of members (8 pages)
27 August 1998	Return made up to 28/06/98; full list of members (8 pages)
27 August 1998	Location of register of members (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
10 May 1998	Director's particulars changed (1 page)
10 May 1998	Director's particulars changed (1 page)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
10 February 1998	Â£ ic 37500/22025 21/01/98 Â£ sr 15475@1=15475 (1 page)
10 February 1998	Â£ ic 37500/22025 21/01/98 Â£ sr 15475@1=15475 (1 page)
6 February 1998	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
6 February 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
6 February 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
6 February 1998	Secretary resigned (1 page)
6 February 1998	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
6 February 1998	Secretary resigned (1 page)
16 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
16 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
30 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
30 September 1996	Return made up to 28/06/96; change of members (6 pages)
30 September 1996	Return made up to 28/06/96; change of members (6 pages)
30 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
20 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
20 October 1995	Registered office changed on 20/10/95 from: premier business park hartley street great harwood lancashire BB6 7SE (1 page)
20 October 1995	Registered office changed on 20/10/95 from: premier business park hartley street great harwood lancashire BB6 7SE (1 page)
20 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
29 September 1995	Memorandum and Articles of Association (35 pages)
29 September 1995	Memorandum and Articles of Association (35 pages)
4 September 1995	Conve 29/08/95 (1 page)
4 September 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
4 September 1995	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (2 pages)
4 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (56 pages)
4 September 1995	Nc dec already adjusted 29/08/95 (1 page)
4 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (56 pages)
4 September 1995	Director resigned (2 pages)
4 September 1995	Conve 29/08/95 (1 page)
4 September 1995	Nc dec already adjusted 29/08/95 (1 page)
4 September 1995	Director resigned (2 pages)
29 August 1995	Registered office changed on 29/08/95 from: unit 2 deveron mill meadow street great harwood,blackburn lancs BB6 7EF (1 page)
29 August 1995	Registered office changed on 29/08/95 from: unit 2 deveron mill meadow street great harwood,blackburn lancs BB6 7EF (1 page)
14 August 1995	Return made up to 28/06/95; full list of members (6 pages)
14 August 1995	Return made up to 28/06/95; full list of members (6 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Director resigned (2 pages)
17 July 1995	Â£ ic 100000/77500 02/02/95 Â£ sr 22500@1=22500 (1 page)
17 July 1995	Â£ ic 100000/77500 02/02/95 Â£ sr 22500@1=22500 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (26 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (115 pages)

Nortex Europe Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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