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NU TECHNOLOGIES LTD

Company number 02569599

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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)
21 Jan 1999	363s	Return made up to 19/12/98; no change of members	View PDF Return made up to 19/12/98; no change of members - link opens in a new window - 5 pages (5 pages)
13 Nov 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Jul 1998	AA	Full group accounts made up to 31 January 1998	View PDF Full group accounts made up to 31 January 1998 - link opens in a new window - 20 pages (20 pages)
29 Jan 1998	CERTNM	Company name changed T.M.S.E. LIMITED\certificate issued on 30/01/98	View PDF Company name changed T.M.S.E. LIMITED\certificate issued on 30/01/98 - link opens in a new window - 2 pages (2 pages)
02 Jan 1998	363s	Return made up to 19/12/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/12/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Sep 1997	AA	Full group accounts made up to 31 January 1997	View PDF Full group accounts made up to 31 January 1997 - link opens in a new window - 17 pages (17 pages)
19 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Mar 1997	363s	Return made up to 19/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	View PDF Return made up to 19/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director resigned - link opens in a new window - 6 pages (6 pages)
27 Feb 1997	AA	Full group accounts made up to 31 January 1996	View PDF Full group accounts made up to 31 January 1996 - link opens in a new window - 19 pages (19 pages)
30 Oct 1996	244	Delivery ext'd 3 mth 31/01/96	View PDF Delivery ext'd 3 mth 31/01/96 - link opens in a new window - 2 pages (2 pages)
05 Mar 1996	363s	Return made up to 19/11/95; no change of members 363(287) ‐ Registered office changed on 05/03/96 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 19/11/95; no change of members
04 Mar 1996	AA	Full group accounts made up to 31 January 1995	View PDF Full group accounts made up to 31 January 1995 - link opens in a new window - 22 pages (22 pages)
20 Oct 1995	244	Delivery ext'd 3 mth 31/01/95	View PDF Delivery ext'd 3 mth 31/01/95 - link opens in a new window - 2 pages (2 pages)
13 Mar 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
13 Mar 1995	363s	Return made up to 19/12/94; full list of members	View PDF Return made up to 19/12/94; full list of members - link opens in a new window - 6 pages (6 pages)
01 Mar 1995	AA	Full group accounts made up to 31 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 January 1994
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 20 pages (20 pages)
17 Oct 1994	244	Delivery ext'd 3 mth 31/01/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDelivery ext'd 3 mth 31/01/94
22 Feb 1994	88(2)R	Ad 31/01/94--------- £ si 1907375@1=1907375 £ ic 2/1907377 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 31/01/94--------- £ si 1907375@1=1907375 £ ic 2/1907377
22 Feb 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
22 Feb 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
22 Feb 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
22 Feb 1994	123	£ nc 100000/10000000 31/01/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 100000/10000000 31/01/94

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