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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)
23 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Jan 2001 123 £ nc 100/50000 21/10/94
03 Jan 2001 363s Return made up to 19/10/00; full list of members
11 Aug 2000 AA Full accounts made up to 31 March 2000
04 Feb 2000 AA Full accounts made up to 31 March 1999
18 Jan 2000 288b Director resigned
18 Jan 2000 288b Director resigned
18 Jan 2000 288b Secretary resigned
18 Jan 2000 288a New director appointed
18 Jan 2000 288a New secretary appointed
22 Oct 1999 363s Return made up to 19/10/99; full list of members
30 Jul 1999 288a New secretary appointed
29 Jul 1999 288b Secretary resigned
18 May 1999 288b Director resigned
02 Feb 1999 AA Full accounts made up to 31 March 1998
29 Dec 1998 363s Return made up to 19/10/98; no change of members
29 Jan 1998 AA Full accounts made up to 31 March 1997
31 Dec 1997 363s Return made up to 27/10/97; full list of members
31 Jan 1997 AA Accounts for a small company made up to 31 March 1996
02 Jan 1997 363s Return made up to 19/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jun 1996 288 New director appointed
08 Feb 1996 AA Accounts for a small company made up to 31 March 1995
07 Dec 1995 363s Return made up to 19/10/95; change of members
14 Jul 1995 288 New director appointed
14 Jul 1995 288 New director appointed