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NORTELS LIMITED

Company number 02461070

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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)
28 Jan 1996 363s Return made up to 22/12/95; no change of members
02 May 1995 AA Accounts for a small company made up to 30 September 1994
12 Jan 1995 363s Return made up to 22/12/94; full list of members
  • 363(288) ‐ Secretary resigned
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 22/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Oct 1994 88(2)R Ad 03/10/94--------- £ si 39998@1=39998 £ ic 4/40002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/10/94--------- £ si 39998@1=39998 £ ic 4/40002
06 Oct 1994 123 Nc inc already adjusted 03/10/94
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Request DocumentNc inc already adjusted 03/10/94
06 Oct 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 Jul 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
19 Jan 1994 363s Return made up to 22/12/93; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
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 22/12/93; full list of members
05 May 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
12 Feb 1993 CERTNM Company name changed scl telecom LIMITED\certificate issued on 15/02/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed scl telecom LIMITED\certificate issued on 15/02/93
28 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jan 1993 363s Return made up to 22/12/92; 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 22/12/92; no change of members
21 Jul 1992 AA Accounts for a dormant company made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1991
21 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Jan 1992 363s Return made up to 31/12/91; no change of members
  • 363(287) ‐ Registered office changed on 21/01/92
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Request DocumentReturn made up to 31/12/91; no change of members
17 Oct 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
20 Mar 1991 CERTNM Company name changed seltek technical services limite d\certificate issued on 20/03/91
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Request DocumentCompany name changed seltek technical services limite d\certificate issued on 20/03/91
08 Mar 1991 88(2)R Ad 26/02/91--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 26/02/91--------- £ si 2@1=2 £ ic 2/4
01 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
18 Jun 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
08 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 Jan 1990 287 Registered office changed on 31/01/90 from: 76 whitchurch road maindy cardiff CF4 3LX
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Request DocumentRegistered office changed on 31/01/90 from: 76 whitchurch road maindy cardiff CF4 3LX
19 Jan 1990 NEWINC Incorporation