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NECTARBECK LIMITED

Company number 02364325

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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)
13 Apr 2004 288a New secretary appointed
13 Apr 2004 288b Secretary resigned;director resigned
28 Nov 2003 AA Accounts for a small company made up to 31 March 2003
29 May 2003 363s Return made up to 01/05/03; full list of members
26 Jul 2002 AA Accounts for a small company made up to 31 March 2002
09 May 2002 363s Return made up to 01/05/02; full list of members
01 Aug 2001 AA Accounts for a small company made up to 31 March 2001
10 May 2001 363s Return made up to 01/05/01; full list of members
20 Jan 2001 288c Director's particulars changed
01 Sep 2000 AA Accounts for a small company made up to 31 March 2000
21 Aug 2000 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 DocumentResolutions
21 Aug 2000 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 DocumentResolutions
21 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2000 88(2)R Ad 16/08/00--------- £ si 2@1=2 £ ic 1002/1004
08 May 2000 363s Return made up to 01/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jun 1999 AA Full accounts made up to 31 March 1999
26 May 1999 363s Return made up to 01/05/99; no change of members
13 Jul 1998 AA Full accounts made up to 31 March 1998
26 May 1998 363s Return made up to 01/05/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/05/98; no change of members
15 Sep 1997 AA Full accounts made up to 31 March 1997
25 Jun 1997 363s Return made up to 01/05/97; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Jun 1996 AA Accounts for a small company made up to 31 March 1996
22 May 1996 363s Return made up to 01/05/96; no change of members
14 Jun 1995 AA Accounts for a small company made up to 31 March 1995