NOCITRA LIMITED

Company number 02283668

Date	Type	Description	View / Download
01 Aug 2002	288b	Director resigned	(1 page)
14 Jun 2002	288b	Director resigned	(1 page)
05 Jun 2002	363s	Return made up to 14/05/02; full list of members	(9 pages)
27 May 2002	AUD	Auditor's resignation	(1 page)
27 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
12 Sep 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
17 Aug 2001	287	Registered office changed on 17/08/01 from: c/o morgan cole apex plaza forbury road reading RG1 1AX	(1 page)
16 Jun 2001	288b	Secretary resigned	(1 page)
16 Jun 2001	288a	New secretary appointed	(2 pages)
16 Jun 2001	363s	Return made up to 14/05/01; full list of members	(7 pages)
16 Jun 2001	288a	New director appointed	(2 pages)
16 Jun 2001	288a	New director appointed	(2 pages)
16 Jun 2001	288a	New director appointed	(2 pages)
03 Jul 2000	AA	Full group accounts made up to 31 October 1999	(32 pages)
26 Jun 2000	363s	Return made up to 14/05/00; full list of members	(8 pages)
31 May 2000	CERTNM	Company name changed integralis LIMITED\certificate issued on 01/06/00	(2 pages)
30 May 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
29 Mar 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(6 pages)
16 Aug 1999	169	£ sr 589@1 31/10/98	(1 page)
03 Aug 1999	288b	Director resigned	(1 page)
04 Jun 1999	288a	New secretary appointed	(2 pages)
04 Jun 1999	288b	Secretary resigned	(1 page)
04 Jun 1999	363s	Return made up to 14/05/99; change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(6 pages)