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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 Mar 1992 MA Memorandum and Articles of Association
10 Mar 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Aug 1991 88(2)R Ad 07/08/91--------- premium £ si 23680@.05=1184 £ ic 1222645/1223829
09 Aug 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Aug 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Jun 1991 88(2)R Ad 05/06/91--------- £ si 900@.05=45 £ ic 1222600/1222645
10 Apr 1991 88(2)R Ad 28/03/91--------- premium £ si 13000@.05=650 £ ic 1221950/1222600
10 Apr 1991 AA Full group accounts made up to 30 September 1990
10 Apr 1991 363a Return made up to 08/03/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/03/91; full list of members
10 Oct 1990 SA Statement of affairs
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Request DocumentStatement of affairs
10 Oct 1990 PUC3O Ad 31/03/87--------- £ si 109660@.25
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Request DocumentAd 31/03/87--------- £ si 109660@.25
06 Aug 1990 88(2)R Ad 01/08/90--------- £ si 10000@.05=500 £ ic 1221450/1221950
28 Mar 1990 AA Full group accounts made up to 30 September 1989
28 Mar 1990 363 Return made up to 09/03/90; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/03/90; bulk list available separately
21 Mar 1990 88(2)R Ad 05/03/90--------- premium £ si 167000@.05=8350 £ ic 1221200/1229550
14 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
11 May 1989 AA Group accounts for a small company made up to 30 September 1988
25 Apr 1989 363 Return made up to 09/03/89; bulk list available separately
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Request DocumentReturn made up to 09/03/89; bulk list available separately
04 May 1988 PUC 2 Wd 29/03/88 ad 04/03/88--------- premium £ si 162000@.05=8100 £ ic 1213100/1221200
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 29/03/88 ad 04/03/88--------- premium £ si 162000@.05=8100 £ ic 1213100/1221200
25 Apr 1988 AA Full accounts made up to 30 September 1987
25 Apr 1988 363 Return made up to 10/03/88; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/03/88; bulk list available separately
23 Oct 1987 353 Location of register of members
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Request DocumentLocation of register of members