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NIMTECH

Company number 02056011

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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)
26 Mar 2004 288b Secretary resigned
26 Mar 2004 288a New secretary appointed
26 Mar 2004 287 Registered office changed on 26/03/04 from: lancaster house centurion way leyland lancashire PR26 6TX
06 Feb 2004 AA Full accounts made up to 31 March 2003
26 Nov 2003 MISC Re auditors resignation S.394
06 Nov 2003 363s Annual return made up to 31/10/03
14 Mar 2003 AA Full accounts made up to 31 March 2002
06 Nov 2002 363s Annual return made up to 31/10/02
11 Mar 2002 AA Full accounts made up to 31 March 2001
15 Nov 2001 288a New secretary appointed
01 Nov 2001 363s Annual return made up to 31/10/01
  • 363(288) ‐ Director's particulars changed
11 Jun 2001 288b Secretary resigned
01 Feb 2001 AA Full accounts made up to 31 March 2000
25 Jan 2001 287 Registered office changed on 25/01/01 from: lancaster house centurion way leyland, lancashire PR5 1TZ
27 Nov 2000 287 Registered office changed on 27/11/00 from: alexandra house borough road st helens merseyside WA10 3TN
20 Nov 2000 363s Annual return made up to 31/10/00
16 May 2000 288a New director appointed
24 Feb 2000 288b Director resigned
24 Feb 2000 288c Director's particulars changed
23 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Nov 1999 363s Annual return made up to 31/10/99
22 Nov 1999 288c Director's particulars changed
22 Nov 1999 288c Director's particulars changed
09 Nov 1999 288b Director resigned
08 Sep 1999 288b Secretary resigned;director resigned