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NEMACOM LIMITED

Company number 02643082

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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)
22 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
17 Jul 2001 287 Registered office changed on 17/07/01 from: kinnaird hill montagu house 81 high street huntingdon cambridgeshire PE29 3NY
17 Oct 2000 AA Accounts for a small company made up to 31 December 1999
07 Sep 2000 363s Return made up to 04/09/00; full list of members
  • 363(287) ‐ Registered office changed on 07/09/00
29 Dec 1999 288a New secretary appointed
29 Dec 1999 288b Secretary resigned
21 Dec 1999 88(2) Ad 10/12/99--------- £ si 750@1=750 £ ic 100/850
21 Dec 1999 288b Director resigned
21 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Dec 1999 123 £ nc 100/1000 10/12/99
30 Sep 1999 AA Accounts for a small company made up to 31 December 1998
15 Sep 1999 363s Return made up to 04/09/99; no change of members
18 Sep 1998 363s Return made up to 04/09/98; no change of members
18 Aug 1998 AA Accounts for a small company made up to 31 December 1997
18 Sep 1997 363s Return made up to 04/09/97; full list of members
08 Sep 1997 AA Accounts for a small company made up to 31 December 1996
24 Dec 1996 363s Return made up to 04/09/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 24/12/96
16 Sep 1996 AA Full accounts made up to 31 December 1995
29 Nov 1995 363s Return made up to 04/09/95; full list of members
01 Nov 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 363s Return made up to 04/09/94; 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 04/09/94; no change of members
11 Oct 1994 AA Accounts for a small company made up to 31 December 1993
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 small company made up to 31 December 1993
08 Mar 1994 287 Registered office changed on 08/03/94 from: 16 bore st lichfield staffordshire WS13 6LL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/03/94 from: 16 bore st lichfield staffordshire WS13 6LL
05 Oct 1993 363s Return made up to 04/09/93; 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 04/09/93; no change of members