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RELYON NUTEC DIGITAL LIMITED

Company number 01658812

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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)
28 Jun 1993 287 Registered office changed on 28/06/93 from: gear house saltmeadows road gateshead tyne & wear NE8 3AH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/06/93 from: gear house saltmeadows road gateshead tyne & wear NE8 3AH
08 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
25 Jan 1993 363s Return made up to 16/01/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 16/01/93; full list of members
07 Jul 1992 395 Particulars of mortgage/charge
23 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
29 Jan 1992 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
13 Jan 1992 363b Return made up to 16/01/92; full list of members
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Request DocumentReturn made up to 16/01/92; full list of members
06 Jun 1991 363a Return made up to 16/01/91; full list of members
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Request DocumentReturn made up to 16/01/91; full list of members
09 May 1991 AA Accounts for a small company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1990
31 May 1990 CERTNM Company name changed idavoll international LIMITED\certificate issued on 01/06/90
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Request DocumentCompany name changed idavoll international LIMITED\certificate issued on 01/06/90
31 May 1990 CERTNM Company name changed\certificate issued on 31/05/90
24 Apr 1990 363 Return made up to 16/01/90; 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 16/01/90; full list of members
15 Sep 1989 225(1) Accounting reference date extended from 30/09 to 31/03
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Request DocumentAccounting reference date extended from 30/09 to 31/03
23 Aug 1989 287 Registered office changed on 23/08/89 from: 39 princes road brunton park gosforth newcastle-upon-tyne NE3 5AL
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Request DocumentRegistered office changed on 23/08/89 from: 39 princes road brunton park gosforth newcastle-upon-tyne NE3 5AL
15 May 1989 PUC 2 Wd 05/05/89 ad 20/03/89--------- £ si 300@1=300 £ ic 100/400
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Request DocumentWd 05/05/89 ad 20/03/89--------- £ si 300@1=300 £ ic 100/400
19 Apr 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
19 Apr 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Apr 1989 CERTNM Company name changed welding inspection services limi ted\certificate issued on 07/04/89
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Request DocumentCompany name changed welding inspection services limi ted\certificate issued on 07/04/89
06 Apr 1989 CERTNM Company name changed\certificate issued on 06/04/89
06 Feb 1989 363 Return made up to 09/12/88; 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 09/12/88; full list of members
25 Jan 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
25 Jan 1989 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
04 Feb 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
26 Jan 1988 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986