NADA-TECH LIMITED

Company number 01269042

Date	Type	Description	View / Download
14 Mar 2000	AA	Full accounts made up to 31 August 1999	(14 pages)
06 Oct 1999	363s	Return made up to 14/08/99; full list of members	(6 pages)
09 Nov 1998	122	Conve 19/10/98	(1 page)
09 Nov 1998	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
09 Nov 1998	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
04 Nov 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
04 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
04 Nov 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
04 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
02 Nov 1998	CERTNM	Company name changed nada electronics LIMITED\certificate issued on 03/11/98 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
02 Nov 1998	88(2)R	Ad 16/10/98--------- £ si 608@1=608 £ ic 100/708	(2 pages)
02 Nov 1998	CERTNM	Company name changed\certificate issued on 02/11/98	(4 pages)
27 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)
27 Oct 1998	288a	New director appointed	(2 pages)
27 Oct 1998	288a	New director appointed	(2 pages)
27 Oct 1998	287	Registered office changed on 27/10/98 from: 140 whitehall rd gateshead tyne and wear NE8 1TP	(1 page)
27 Oct 1998	288b	Secretary resigned;director resigned	(1 page)
27 Oct 1998	288b	Director resigned	(1 page)
27 Oct 1998	288b	Director resigned	(1 page)
23 Oct 1998	AA	Accounts for a small company made up to 31 August 1998	(5 pages)
22 Oct 1998	395	Particulars of mortgage/charge	(6 pages)
12 Oct 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
12 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
12 Oct 1998	123	£ nc 200/10000 01/10/98	(1 page)
07 Oct 1998	363s	Return made up to 14/08/98; change of members	(6 pages)