RELYON NUTEC DIGITAL LIMITED

Company number 01658812

Date	Type	Description	View / Download
24 Jan 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
17 Jan 2006	288a	New director appointed	(2 pages)
17 Jan 2006	288a	New director appointed	(2 pages)
11 Mar 2005	AA	Total exemption small company accounts made up to 30 September 2004	(7 pages)
21 Jan 2005	363s	Return made up to 16/01/05; full list of members	(7 pages)
16 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Sep 2004	123	Nc inc already adjusted 16/03/98	(1 page)
15 Jun 2004	AA	Accounts for a small company made up to 30 September 2003	(6 pages)
27 Jan 2004	363s	Return made up to 16/01/04; full list of members	(7 pages)
24 Aug 2003	AA	Accounts for a small company made up to 30 September 2002	(6 pages)
27 Jan 2003	363s	Return made up to 16/01/03; full list of members	(7 pages)
07 May 2002	AA	Accounts for a small company made up to 30 September 2001	(5 pages)
14 Feb 2002	363s	Return made up to 16/01/02; full list of members	(6 pages)
25 May 2001	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
17 Mar 2001	395	Particulars of mortgage/charge	(4 pages)
19 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(1 page)
19 Feb 2001	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 Document
19 Feb 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
19 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
19 Feb 2001	123	Nc inc already adjusted 16/03/98	(1 page)
26 Jan 2001	363s	Return made up to 16/01/01; full list of members	(6 pages)
12 Jun 2000	AA	Accounts for a small company made up to 30 September 1999	(7 pages)
19 Apr 2000	123	Nc inc already adjusted 16/03/98	(1 page)
23 Feb 2000	363s	Return made up to 16/01/00; full list of members	(6 pages)
21 Oct 1999	287	Registered office changed on 21/10/99 from: 3 portland terrace jesmond newcastle upon tyne NE2 1QQ	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next