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NITEC (UK) LIMITED

Company number 02036655

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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)
10 Mar 2010 MEM/ARTS Memorandum and Articles of Association
02 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re-designation of shares 24/09/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
27 Mar 2009 363a Return made up to 18/01/09; full list of members
21 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
18 Feb 2008 363s Return made up to 18/01/08; no change of members
12 Nov 2007 AA Accounts for a small company made up to 31 August 2006
16 Feb 2007 363s Return made up to 18/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
13 Apr 2006 395 Particulars of mortgage/charge
25 Mar 2006 395 Particulars of mortgage/charge
08 Mar 2006 AA Total exemption small company accounts made up to 31 August 2005
03 Feb 2006 363s Return made up to 18/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 2005 AA Total exemption small company accounts made up to 31 August 2004
04 Feb 2005 363s Return made up to 18/01/05; full list of members
30 Jul 2004 287 Registered office changed on 30/07/04 from: 40 monkgate york north yorkshire YO31 7HF
08 Feb 2004 AA Accounts for a small company made up to 31 August 2003
31 Jan 2004 363s Return made up to 18/01/04; full list of members
28 Nov 2003 288a New director appointed
10 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of shares 22/01/03
10 Feb 2003 169 £ ic 67/66 22/01/03 £ sr 1@1=1
30 Jan 2003 AA Accounts for a small company made up to 31 August 2002
28 Jan 2003 363s Return made up to 18/01/03; full list of members
04 Apr 2002 AA Accounts for a small company made up to 31 August 2001
28 Jan 2002 363s Return made up to 18/01/02; full list of members
16 Feb 2001 AA Accounts for a small company made up to 31 August 2000