NEWTECH INTELLIGENT AUTOMATION LIMITED

Company number 01838870

Date	Type	Description	View / Download
05 Dec 2000	88(2)R	Ad 31/03/99--------- £ si 584480@1	(2 pages)
17 Nov 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
17 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
17 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
17 Nov 2000	123	Nc inc already adjusted 31/03/99	(1 page)
04 May 2000	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
06 Mar 2000	363s	Return made up to 04/01/00; full list of members	(8 pages)
06 Mar 2000	288a	New secretary appointed	(2 pages)
17 Jan 2000	287	Registered office changed on 17/01/00 from: suite 3 sovereign house cambridge road bedford MK42 onn	(1 page)
12 Nov 1999	288b	Secretary resigned	(1 page)
12 May 1999	363s	Return made up to 04/01/99; no change of members	(4 pages)
09 May 1999	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
18 Apr 1998	363s	Return made up to 04/01/98; full list of members	(6 pages)
04 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
08 Sep 1997	363s	Return made up to 04/01/97; full list of members	(7 pages)
30 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
19 Feb 1996	AA	Accounts for a small company made up to 31 March 1995	(5 pages)
30 Jan 1996	363s	Return made up to 04/01/96; no change of members	(5 pages)
24 May 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Feb 1995	AA	Accounts for a small company made up to 31 March 1994 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 Jan 1995	363s	Return made up to 04/01/95; no change 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(52 pages)
05 Sep 1994	288	Secretary resigned;new secretary appointed;director resigned 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
11 Apr 1994	AA	Accounts for a small company made up to 31 March 1993 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
30 Mar 1994	363s	Return made up to 04/01/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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