NULECTROHMS LIMITED

Company number 00805123

Date	Type	Description	View / Download
19 Nov 1997	288b	Director resigned	(1 page)
30 Sep 1997	AA	Full accounts made up to 30 June 1997	(17 pages)
11 Sep 1997	288b	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 1997	288a	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 1997	AUD	Auditor's resignation	(1 page)
07 Aug 1997	395	Particulars of mortgage/charge	(6 pages)
25 Jul 1997	288a	New director appointed	(4 pages)
25 Jul 1997	225	Accounting reference date extended from 30/04/97 to 30/06/97	(1 page)
15 Jul 1997	288b	Director resigned	(1 page)
15 Jul 1997	288a	New secretary appointed;new director appointed	(3 pages)
15 Jul 1997	288b	Director resigned	(1 page)
15 Jul 1997	288b	Secretary resigned	(1 page)
11 Jul 1997	288a	New director appointed	(3 pages)
10 Jul 1997	287	Registered office changed on 10/07/97 from: east putney house 84 upper richmond road london SW15 2ST	(1 page)
09 Jun 1997	88(2)R	Ad 21/03/97--------- £ si 450000@1=450000 £ ic 5050/455050	(2 pages)
09 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
09 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Jun 1997	123	£ nc 5050/505050 21/03/97	(1 page)
27 Feb 1997	AA	Full accounts made up to 27 April 1996	(13 pages)
06 Feb 1997	363a	Return made up to 01/01/97; full list of members	(8 pages)
23 Dec 1996	88(2)R	Ad 26/04/96--------- £ si 2050@1=2050 £ ic 3000/5050	(2 pages)
23 Dec 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
23 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
23 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Dec 1996	123	£ nc 3000/5050 26/04/96	(2 pages)