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NIS INVOTEC LIMITED

Company number 02180831

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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)
15 Nov 2007 288b Director resigned
15 Nov 2007 288b Director resigned
07 Feb 2007 AA Full accounts made up to 31 March 2006
11 Jan 2007 288b Director resigned
28 Nov 2006 363a Return made up to 19/10/06; full list of members
27 Sep 2006 288a New director appointed
27 Sep 2006 288a New director appointed
27 Sep 2006 288a New secretary appointed
27 Sep 2006 288b Director resigned
27 Sep 2006 288b Secretary resigned
27 Sep 2006 288b Director resigned
13 Jan 2006 AA Full accounts made up to 31 March 2005
06 Dec 2005 363a Return made up to 19/10/05; full list of members
18 Jul 2005 288a New director appointed
19 Nov 2004 AA Full accounts made up to 31 March 2004
02 Nov 2004 363s Return made up to 19/10/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
13 Jul 2004 288a New director appointed
13 Jul 2004 363s Return made up to 19/10/03; full list of members
03 Oct 2003 AA Full accounts made up to 31 March 2003
15 Jan 2003 AA Full accounts made up to 31 March 2002
20 Dec 2002 363s Return made up to 19/10/02; full list of members
28 Jun 2002 AUD Auditor's resignation
18 Dec 2001 363s Return made up to 19/10/01; full list of members
17 Sep 2001 AA Full accounts made up to 31 March 2001
23 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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