Companies House does not verify the accuracy of the information filed

Advanced company search

NORTEX EUROPE LIMITED

Company number 01847613

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Aug 1998	363b	Return made up to 28/06/98; full list of members	View PDF Return made up to 28/06/98; full list of members - link opens in a new window - 8 pages (8 pages)
27 Aug 1998	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
27 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 May 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 1998	169	£ ic 37500/22025 21/01/98 £ sr 15475@1=15475	View PDF £ ic 37500/22025 21/01/98 £ sr 15475@1=15475 - link opens in a new window - 1 page (1 page)
06 Feb 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
06 Feb 1998	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
06 Feb 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 6 pages (6 pages)
30 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 6 pages (6 pages)
30 Sep 1996	363s	Return made up to 28/06/96; change of members	View PDF Return made up to 28/06/96; change of members - link opens in a new window - 6 pages (6 pages)
20 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 4 pages (4 pages)
20 Oct 1995	287	Registered office changed on 20/10/95 from: premier business park hartley street great harwood lancashire BB6 7SE	View PDF Registered office changed on 20/10/95 from: premier business park hartley street great harwood lancashire BB6 7SE - link opens in a new window - 1 page (1 page)
29 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
04 Sep 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
04 Sep 1995	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	View PDF Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital - link opens in a new window - 2 pages (2 pages)
04 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 56 pages (56 pages)
04 Sep 1995	122	Nc dec already adjusted 29/08/95	View PDF Nc dec already adjusted 29/08/95 - link opens in a new window - 1 page (1 page)
04 Sep 1995	122	Conve 29/08/95	View PDF Conve 29/08/95 - link opens in a new window - 1 page (1 page)
04 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
29 Aug 1995	287	Registered office changed on 29/08/95 from: unit 2 deveron mill meadow street great harwood,blackburn lancs BB6 7EF	View PDF Registered office changed on 29/08/95 from: unit 2 deveron mill meadow street great harwood,blackburn lancs BB6 7EF - link opens in a new window - 1 page (1 page)
14 Aug 1995	363s	Return made up to 28/06/95; full list of members	View PDF Return made up to 28/06/95; full list of members - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?