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NOCITRA LIMITED

Company number 02283668

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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)
17 Jul 1995 363s Return made up to 14/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 1995 AA Full accounts made up to 31 October 1994
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Request DocumentFull accounts made up to 31 October 1994
13 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
26 Jul 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Jul 1994 363s Return made up to 14/05/94; no change of members
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Request DocumentReturn made up to 14/05/94; no change of members
23 Mar 1994 169 £ ic 11539/11333 28/01/94 £ sr 206@1=206
09 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
16 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1993 363s Return made up to 14/05/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 14/05/93; no change of members
24 Mar 1993 287 Registered office changed on 24/03/93 from: 3RD floor kennet house 80 kings road reading berkshire RG1 3AU
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Request DocumentRegistered office changed on 24/03/93 from: 3RD floor kennet house 80 kings road reading berkshire RG1 3AU
18 Mar 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
28 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jun 1992 363b Return made up to 14/05/92; full list of members
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Request DocumentReturn made up to 14/05/92; full list of members
08 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
15 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Mar 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
06 Aug 1991 363b Return made up to 14/05/91; change of members
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Request DocumentReturn made up to 14/05/91; change of members
15 Jul 1991 288 Secretary resigned
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Request DocumentSecretary resigned
11 Jun 1991 AA Full accounts made up to 31 October 1990
29 May 1991 88(2) Ad 19/04/91--------- £ si 1265@1=1265 £ ic 10274/11539