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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)
10 Jun 1998 363s Return made up to 08/03/98; full list of members
10 Jun 1998 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
02 Jul 1997 288b Secretary resigned;director resigned
02 Jul 1997 288a New secretary appointed
02 Jul 1997 287 Registered office changed on 02/07/97 from: parsonage road takeley bishops stortford herts CM22 6PU
04 Apr 1997 AA Full group accounts made up to 30 September 1996
04 Apr 1997 363s Return made up to 08/03/97; bulk list available separately
17 Feb 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
10 Feb 1997 288a New director appointed
10 Feb 1997 288a New director appointed
09 Jan 1997 288b Director resigned
05 Dec 1996 288b Director resigned
05 Dec 1996 288b Director resigned
05 Dec 1996 288b Director resigned
15 Oct 1996 88(2)R Ad 09/10/96--------- £ si 1535@.05=76 £ ic 1295703/1295779
26 Sep 1996 288 Director resigned
05 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Apr 1996 AA Full group accounts made up to 30 September 1995
03 Apr 1996 363s Return made up to 08/03/96; bulk list available separately
16 May 1995 288 Director resigned
05 Apr 1995 AA Full group accounts made up to 30 September 1994
05 Apr 1995 363s Return made up to 08/03/95; bulk list available separately
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
16 Nov 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge