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NOREX PUBLIC LIMITED COMPANY

Learn more about NOREX PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR, STRATTON HOUSE, STRATTON STREET, LONDON, W1X 6BN

NOREX PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00039370
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1893.08.02
last member list: 1994.11.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1994.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.11.27
documents available: 1

Mortgages:

P.K. CHRISTIANIA BANK (UK) LIMITED
DEED OF INDEMNITY - Outstanding on 1983.11.23
P.K. CHRISTIANIA BANK (UK) LIMITED
DEED OF INDEMNITY - Outstanding on 1984.03.13
P.K. CHRISTIANIA BANK (UK) LIMITED
DEED OF AMENDMENT. - Outstanding on 1984.06.02
P K CHRISTIANIA BANK (UK) LIMITED.
DEED OF INDEMNITY - Outstanding on 1985.04.09
MANUFACTURERS HANOVER TRUST COMPANY
SHARES PLEDGE - Outstanding on 1985.10.25
MANUFACTURERS HANOVER TRUST COMPANY
SUBORDINATION AGREEMENT - Outstanding on 1985.10.25
MANUFACTURERS HANOVER TRUST LIMITED.
SHARE PLEDGE - Outstanding on 1985.10.25

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.03.27
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.12.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.08.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.07.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.07.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.07.17
£2.95
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RETURN MADE UP TO 27/11/94; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1995.04.04
Child documents:
Document type: ANNOTATION
Date: 1995.04.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/12/94 FROM:, NOREX COURT, 195 MARSH WALL, LONDON, E14 9SG
Form type: 287
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
AD 18/08/93---------, £ SI 62000@.1
Form type: 88(2)R
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
AD 15/12/93---------, £ SI 59226@.1=5922, £ IC 935836/941758
Form type: 88(2)R
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/93; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
MAKETING PURCHASES 18/11/93
Form type: SRES13
Date: 1993.12.14
Child documents:
Document type: ANNOTATION
Date: 1993.12.14
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 18/11/93
Document type: ANNOTATION
Date: 1993.12.14
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/11/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/92; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
AD 16/12/91---------, £ SI 66335@.1=6633, £ IC 1001582/1008215
Form type: 88(2)R
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 27/11/91
Form type: SRES11
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/91; BULK LIST AVAILABLE SEPARATELY
Form type: 363b
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/90; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/02/91 FROM:, NOREX HOUSE, THE MINORIES, GOODMANS YARD, LONDON, E1 8AT
Form type: 287
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
MARKET PURCHASES 07/12/90
Form type: SRES13
Date: 1990.12.14
Child documents:
Document type: ANNOTATION
Date: 1990.12.14
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 07/12/90
Document type: ANNOTATION
Date: 1990.12.14
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/12/90
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/89; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
CONSO DIV, 12/03/90
Form type: 122
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
MARKET PURCHASE 30/11/89
Form type: SRES13
Date: 1990.03.13
Child documents:
Document type: ANNOTATION
Date: 1990.03.13
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 30/11/89
Document type: ANNOTATION
Date: 1990.03.13
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/89
Document type: ANNOTATION
Date: 1990.03.13
Form type: SRES01
Document description: ALTER MEM AND ARTS 30/11/89
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/89
Form type: SRES10
Date: 1989.12.19
Child documents:
Document type: ANNOTATION
Date: 1989.12.19
Form type: SRES01
Document description: ALTER MEM AND ARTS 30/11/89
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
WD 26/07/89 AD 28/08/87---------, PREMIUM, £ SI 9135135@.01
Form type: PUC 3
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/88; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 02/12/88
Form type: SRES11
Date: 1989.01.10
Child documents:
Document type: ANNOTATION
Date: 1989.01.10
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/12/88
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1988.09.09
Order cannot be placed (digitalisation not planned)
WD 08/09/88 AD 28/08/87---------, £ SI 6081081@.01=60810
Form type: PUC 3
Date: 1988.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/87; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1988.05.04

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Company directors and board members:

MEHMET ERTAN AHMED (dissolve)
Secretary, 1994.10.17
223 THE LEXINGTON BUILDINGS FAIRFIELD ROAD , LONDON
E3 2UE
OLE JACOB DIESEN (dissolve)
Director, 1995.02.20
21 KENSINGTON COURT , LONDON
W8 5DW
PHILIP MOROSS (dissolve)
Director, 1994.02.28
63 BRITANNIA ROAD , LONDON
SW6 2JR
CHRISTOPHER HENRY SHIPSTON (dissolve)
Director, SHIPPING MANAGER, 1993.11.18
LINDEN 36 BEAN ROAD , BEXLEYHEATH
DA6 8HN, KENT
OLE MARTIN SIEM (dissolve)
Director, MANAGING DIRECTOR, 1994.02.28
OREBERG GARD 3070 SANDE , NORWAY
FOREIGN
ANTHONY WILLIAM STRACHAN (dissolve)
Secretary, 1992.11.27 - 1994.10.17
28 OXSHOTT WAY , COBHAM
KT11 2RT, SURREY
DEREK HALL (dissolve)
Director, 1992.11.27 - 1993.11.18
63 WIMBLEDON WILL ROAD , LONDON
SW19 7QP
DUDLEY BRUCE SANGER (dissolve)
Director, 1992.11.27 - 1994.02.28
29 KINGSTON HOUSE SOUTH ENNISMORE GARDEND , LONDON
SW7
KRISTIAN SIEM (dissolve)
Director, 1992.11.27 - 1994.02.28
56A FLOOD STREET , LONDON
SW3 5SY
ANTHONY WILLIAM STRACHAN (dissolve)
Director, 1992.11.27 - 1994.10.17
28 OXSHOTT WAY , COBHAM
KT11 2RT, SURREY

Companies near to NOREX PUBLIC LIMITED Co.

Information about the Public Limited Company NOREX PUBLIC LIMITED COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data