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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)
11 Aug 1992 225(1) Accounting reference date shortened from 30/09 to 31/08
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Request DocumentAccounting reference date shortened from 30/09 to 31/08
14 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
10 Apr 1992 287 Registered office changed on 10/04/92 from: clamark hse 63 stalker lees road sheffield S11 8MP
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Request DocumentRegistered office changed on 10/04/92 from: clamark hse 63 stalker lees road sheffield S11 8MP
20 Mar 1992 287 Registered office changed on 20/03/92 from: unit 4,midway development bridge street clay cross derbyshire S45 9NU
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Request DocumentRegistered office changed on 20/03/92 from: unit 4,midway development bridge street clay cross derbyshire S45 9NU
20 Mar 1992 288 New secretary appointed;director resigned
17 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Feb 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
06 Feb 1992 363s Return made up to 18/01/92; no change of members
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Request DocumentReturn made up to 18/01/92; no change of members
21 Feb 1991 363a Return made up to 18/01/91; no change of members
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Request DocumentReturn made up to 18/01/91; no change of members
01 Feb 1991 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
19 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Feb 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
13 Feb 1990 363 Return made up to 29/01/90; full list of members
14 Mar 1989 363 Return made up to 31/01/89; full list of members
22 Feb 1989 AA Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988
30 Mar 1988 287 Registered office changed on 30/03/88 from: unit 4 bridge street ind est clay cross derbyshire
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Request DocumentRegistered office changed on 30/03/88 from: unit 4 bridge street ind est clay cross derbyshire
30 Mar 1988 AA Accounts for a small company made up to 30 September 1987
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Request DocumentAccounts for a small company made up to 30 September 1987
30 Mar 1988 363 Return made up to 27/01/88; full list of members
27 Jan 1987 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
10 Jan 1987 288 New director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
21 Jul 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jul 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation