NORTELS LIMITED

Company number 02461070

Date	Type	Description	View / Download
21 Dec 2001	363s	Return made up to 22/12/01; full list of members	(6 pages)
24 May 2001	AA	Accounts for a small company made up to 30 November 2000	(7 pages)
19 Mar 2001	363s	Return made up to 22/12/00; full list of members	(6 pages)
20 Apr 2000	AA	Accounts for a small company made up to 30 November 1999	(7 pages)
02 Feb 2000	363s	Return made up to 22/12/99; full list of members	(6 pages)
16 May 1999	AA	Accounts for a small company made up to 30 November 1998	(7 pages)
11 Jan 1999	363s	Return made up to 22/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
24 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
20 Apr 1998	AA	Accounts for a small company made up to 30 November 1997	(8 pages)
29 Dec 1997	363s	Return made up to 22/12/97; full list of members	(6 pages)
19 Aug 1997	225	Accounting reference date extended from 30/09/97 to 30/11/97	(1 page)
25 Jul 1997	395	Particulars of mortgage/charge	(5 pages)
07 Jul 1997	88(2)R	Ad 30/06/97--------- £ si 726200@1=726200 £ ic 40000/766200	(2 pages)
07 Jul 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
07 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
07 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
04 Jun 1997	AA	Full accounts made up to 30 September 1996	(9 pages)
05 Feb 1997	363s	Return made up to 22/12/96; full list of members	(6 pages)
18 Nov 1996	287	Registered office changed on 18/11/96 from: c/o alliotts canterbury house sydenham road croydon CR9 2DG	(1 page)
14 Oct 1996	CERTNM	Company name changed seltek systems LIMITED\certificate issued on 15/10/96	(2 pages)
13 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Sep 1996	288	New secretary appointed;new director appointed	(1 page)
02 Sep 1996	288	Director resigned	(1 page)
02 Sep 1996	288	Secretary resigned	(2 pages)
29 Mar 1996	AA	Full accounts made up to 30 September 1995	(9 pages)

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