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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)
14 Jul 1995 288 New director appointed
11 Jul 1995 403a Declaration of satisfaction of mortgage/charge
11 Jul 1995 403a Declaration of satisfaction of mortgage/charge
11 Jul 1995 403a Declaration of satisfaction of mortgage/charge
02 Feb 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
28 Nov 1994 363s Return made up to 19/10/94; no change of members
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Request DocumentReturn made up to 19/10/94; no change of members
08 Nov 1994 CERTNM Company name changed H.C. precision LIMITED\certificate issued on 09/11/94
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Request DocumentCompany name changed H.C. precision LIMITED\certificate issued on 09/11/94
05 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Jan 1994 363s Return made up to 19/10/93; full list of members
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Request DocumentReturn made up to 19/10/93; full list of members
23 Aug 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
22 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
03 Dec 1992 363b Return made up to 19/10/92; no change of members
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Request DocumentReturn made up to 19/10/92; no change of members
23 Jul 1992 363b Return made up to 19/10/91; no change of members
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Request DocumentReturn made up to 19/10/91; no change of members
26 May 1992 287 Registered office changed on 26/05/92 from: ackhurst road chorley lancashire PR7 1NH
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Request DocumentRegistered office changed on 26/05/92 from: ackhurst road chorley lancashire PR7 1NH
26 May 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
15 Jan 1992 244 Delivery ext'd 3 mth 31/03/91
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Request DocumentDelivery ext'd 3 mth 31/03/91
31 Jul 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
31 Jul 1991 363 Return made up to 02/01/91; full list of members
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Request DocumentReturn made up to 02/01/91; full list of members
31 Jul 1991 363 Return made up to 02/01/90; full list of members
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Request DocumentReturn made up to 02/01/90; full list of members
21 Jun 1990 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
21 Jun 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
03 Apr 1990 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
27 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge