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NTEX HOLDINGS LIMITED

Company number 01375292

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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)
09 Sep 2004 288b Director resigned
18 Aug 2004 288b Director resigned
27 Apr 2004 AA Group of companies' accounts made up to 31 March 2003
11 Sep 2003 363s Return made up to 10/08/03; full list of members
12 Feb 2003 288c Director's particulars changed
21 Nov 2002 AA Group of companies' accounts made up to 31 March 2002
06 Sep 2002 363s Return made up to 10/08/02; full list of members
01 Feb 2002 AA Group of companies' accounts made up to 31 March 2001
16 Jan 2002 363s Return made up to 10/08/01; change of members; amend
03 Oct 2001 288a New director appointed
25 Sep 2001 363s Return made up to 10/08/01; full list of members
02 Feb 2001 AA Full group accounts made up to 31 March 2000
01 Feb 2001 288a New director appointed
22 Sep 2000 363s Return made up to 10/08/00; full list of members
01 Feb 2000 AA Full group accounts made up to 31 March 1999
14 Oct 1999 363s Return made up to 10/08/99; full list of members
02 Sep 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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02 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Dec 1998 AA Full group accounts made up to 31 March 1998
22 Sep 1998 363s Return made up to 10/08/98; full list of members
31 Mar 1998 AA Full group accounts made up to 31 March 1997
08 Sep 1997 363s Return made up to 10/08/97; full list of members
22 Jan 1997 AA Full group accounts made up to 31 March 1996
11 Nov 1996 288b Director resigned
22 Aug 1996 363s Return made up to 10/08/96; full list of members
  • 363(287) ‐ Registered office changed on 22/08/96
  • 363(288) ‐ Director's particulars changed