NEL TECHNOLOGIES LIMITED

Company number 01806632

Date	Type	Description	View / Download
12 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
03 Apr 2000	88(2)R	Ad 31/12/99--------- £ si 35000@1=35000 £ ic 105000/140000	(2 pages)
03 Apr 2000	123	Nc inc already adjusted 31/12/99	(1 page)
03 Apr 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
03 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
03 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
21 Feb 2000	395	Particulars of mortgage/charge	(4 pages)
17 Jan 2000	363s	Return made up to 13/12/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Dec 1999	CERTNM	Company name changed northumbria etching LIMITED\certificate issued on 24/12/99	(2 pages)
02 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
24 Jan 1999	363s	Return made up to 13/12/98; no change of members	(4 pages)
23 Dec 1998	88(2)R	Ad 18/12/98--------- £ si 70000@1=70000 £ ic 35000/105000	(2 pages)
23 Dec 1998	123	£ nc 35000/105000 18/12/98	(1 page)
07 Oct 1998	288a	New director appointed 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
16 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
25 Feb 1998	363s	Return made up to 13/12/97; full list of members 363(288) ‐ Director resigned	(6 pages)
18 Dec 1997	287	Registered office changed on 18/12/97 from: gatehouse units 7/8 berryedge road consett co durham DH8 5EY	(1 page)
12 Dec 1997	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
11 Jul 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
18 Apr 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Mar 1997	AUD	Auditor's resignation	(1 page)
17 Mar 1997	288a	New director appointed	(2 pages)
10 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
07 Mar 1997	288b	Director resigned	(1 page)
07 Mar 1997	288b	Secretary resigned	(1 page)