- Company Overview for NORTECH CONTROL SYSTEMS LIMITED (02737572)
- Filing history for NORTECH CONTROL SYSTEMS LIMITED (02737572)
- People for NORTECH CONTROL SYSTEMS LIMITED (02737572)
- Charges for NORTECH CONTROL SYSTEMS LIMITED (02737572)
- More for NORTECH CONTROL SYSTEMS LIMITED (02737572)
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) |
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
08 Oct 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
08 Oct 1994 | 363s |
Return made up to 05/08/94; full list of members
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|
Request DocumentReturn made up to 05/08/94; full list of members |
08 Oct 1994 | 88(3) | Particulars of contract relating to shares | |
08 Oct 1994 | 88(2)R | Ad 04/07/94--------- £ si 9997@1=9997 £ ic 3/10000 | |
08 Oct 1994 | 123 | Nc inc already adjusted 04/07/94 | |
08 Oct 1994 | RESOLUTIONS |
Resolutions
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20 May 1994 | AA |
Accounts for a small company made up to 31 December 1993
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|
Request DocumentAccounts for a small company made up to 31 December 1993 |
06 Feb 1994 | RESOLUTIONS |
Resolutions
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 |
06 Feb 1994 | RESOLUTIONS |
Resolutions
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 |
06 Feb 1994 | RESOLUTIONS |
Resolutions
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 |
04 Feb 1994 | 288 |
Secretary resigned;new secretary appointed;director's particulars changed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director's particulars changed;director resigned |
18 Jan 1994 | 287 |
Registered office changed on 18/01/94 from: commerce house monnow street monmouth gwent NP5 3PS
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|
Request DocumentRegistered office changed on 18/01/94 from: commerce house monnow street monmouth gwent NP5 3PS |
18 Jan 1994 | 88(2)R | Ad 31/12/93--------- £ si 1@1=1 £ ic 2/3 | |
18 Jan 1994 | 363a |
Return made up to 05/08/93; full list of members
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|
Request DocumentReturn made up to 05/08/93; full list of members |
08 Dec 1993 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
08 Nov 1993 | 287 |
Registered office changed on 08/11/93 from: commerce house monnow street monmouth gwent NP35 3PS
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|
Request DocumentRegistered office changed on 08/11/93 from: commerce house monnow street monmouth gwent NP35 3PS |
27 Oct 1993 | 287 |
Registered office changed on 27/10/93 from: 19 burgess street leominster herefordshire HR6 8DE
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Request DocumentRegistered office changed on 27/10/93 from: 19 burgess street leominster herefordshire HR6 8DE |
28 Sep 1992 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
28 Sep 1992 | 288 |
New secretary appointed;director resigned;new director appointed
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|
Request DocumentNew secretary appointed;director resigned;new director appointed |
28 Sep 1992 | 288 |
Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new director appointed |
26 Aug 1992 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
05 Aug 1992 | NEWINC | Incorporation |