NORTECH CONTROL SYSTEMS LIMITED

Company number 02737572

Date	Type	Description	View / Download
23 Dec 1999	288b	Secretary resigned	(1 page)
13 Aug 1999	363s	Return made up to 05/08/99; full list of members	(6 pages)
09 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
20 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
12 Oct 1998	288a	New director appointed	(2 pages)
13 Aug 1998	363s	Return made up to 05/08/98; full list of members	(6 pages)
10 May 1998	288a	New secretary appointed	(2 pages)
10 May 1998	288b	Secretary resigned;director resigned	(1 page)
09 Oct 1997	AAMD	Amended accounts made up to 31 December 1996	(7 pages)
14 Aug 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
12 Aug 1997	363s	Return made up to 05/08/97; full list of members	(6 pages)
20 Aug 1996	363s	Return made up to 05/08/96; full list of members	(6 pages)
04 Jun 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
29 Apr 1996	88(2)R	Ad 30/01/96--------- £ si 20@1=20 £ ic 10000/10020	(2 pages)
29 Apr 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
29 Apr 1996	122	Conve 30/01/96	(1 page)
29 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
29 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
14 Aug 1995	288	Director's particulars changed	(2 pages)
08 Aug 1995	363s	Return made up to 05/08/95; no change of members	(4 pages)
05 Jul 1995	AA	Accounts for a small company made up to 31 December 1994	(8 pages)
23 Mar 1995	288	New director appointed	(2 pages)
14 Feb 1995	287	Registered office changed on 14/02/95 from: c/o credit research associates 1ST floor crown house 64 whitchurch road cardiff CF4 3LX 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
10 Jan 1995	AUD	Auditor's resignation 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
04 Jan 1995	395	Particulars of mortgage/charge 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

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