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NEOTRONICS TECHNOLOGY PLC

Company number 01126424

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2003 AA Full accounts made up to 31 December 2002
17 Mar 2003 363s Return made up to 08/03/03; full list of members
13 Sep 2002 MISC Re sec 394
13 Sep 2002 AUD Auditor's resignation
22 May 2002 AA Full accounts made up to 31 December 2001
24 Apr 2002 288a New director appointed
09 Apr 2002 363s Return made up to 08/03/02; full list of members
23 Jul 2001 AA Full accounts made up to 31 December 2000
20 Mar 2001 363s Return made up to 08/03/01; full list of members
11 Dec 2000 288a New director appointed
11 Dec 2000 288b Director resigned
19 Oct 2000 288a New secretary appointed
20 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jun 2000 AA Accounts made up to 31 December 1999
13 Jun 2000 288b Secretary resigned;director resigned
23 Mar 2000 363s Return made up to 08/03/00; full list of members
23 Mar 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
22 Mar 2000 288b Director resigned
13 Oct 1999 AA Full accounts made up to 31 December 1998
26 Apr 1999 363s Return made up to 08/03/99; full list of members
26 Apr 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
04 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jul 1998 288a New secretary appointed;new director appointed
21 Jul 1998 288b Secretary resigned;director resigned
01 Jul 1998 AA Full accounts made up to 31 December 1997