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NORDX / CDT LIMITED

Company number 01919479

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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)
11 Aug 2004 288a New director appointed
11 Aug 2004 288b Director resigned
11 Aug 2004 288b Director resigned
30 Jul 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
02 Jun 2004 AA Full accounts made up to 31 July 2003
13 Mar 2004 363s Return made up to 08/03/04; full list of members
20 Mar 2003 363s Return made up to 08/03/03; full list of members
  • 363(288) ‐ Director resigned
08 Feb 2003 288b Director resigned
31 Jan 2003 288b Secretary resigned;director resigned
31 Jan 2003 288b Director resigned
31 Jan 2003 288b Director resigned
31 Jan 2003 288a New secretary appointed;new director appointed
31 Jan 2003 288a New director appointed
31 Jan 2003 288a New director appointed
24 Jan 2003 AA Full accounts made up to 31 July 2002
21 Jun 2002 AA Full accounts made up to 31 July 2001
30 May 2002 244 Delivery ext'd 3 mth 31/07/01
15 Mar 2002 363s Return made up to 08/03/02; full list of members
01 Mar 2002 MEM/ARTS Memorandum and Articles of Association
23 Jan 2002 88(2)R Ad 16/12/99--------- £ si 200@1
23 Jan 2002 MISC Amend 882 rescind 200 x £1 share
18 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities