NOCITRA LIMITED

Company number 02283668

Date	Type	Description	View / Download
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)
20 May 1999	288c	Director's particulars changed	(1 page)
17 May 1999	AA	Full group accounts made up to 31 October 1998	(29 pages)
01 Mar 1999	288b	Director resigned	(1 page)
01 Mar 1999	288b	Director resigned	(1 page)
09 Dec 1998	287	Registered office changed on 09/12/98 from: cole and cole apex plaza forbury road reading berkshire RG1 1AX	(1 page)
15 Jun 1998	363s	Return made up to 14/05/98; no change of members	(6 pages)
05 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
22 May 1998	AA	Full group accounts made up to 31 October 1997	(29 pages)
28 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
09 Jul 1997	363a	Return made up to 14/05/96; full list of members; amend	(8 pages)
21 May 1997	363s	Return made up to 14/05/97; full list of members	(8 pages)
29 Apr 1997	AA	Full group accounts made up to 31 October 1996	(35 pages)
23 Oct 1996	88(2)R	Ad 08/10/96--------- £ si 161@1=161 £ ic 10908/11069	(2 pages)
23 Oct 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
23 Oct 1996	169	£ ic 11333/10908 08/10/96 £ sr 425@1=425	(9 pages)
23 Oct 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
23 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
06 Aug 1996	AAMD	Amended full group accounts made up to 31 October 1995	(28 pages)
19 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
03 Jun 1996	AA	Full group accounts made up to 31 October 1995	(25 pages)
31 May 1996	363s	Return made up to 14/05/96; full list of members	(8 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next