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NORTECH CONTROL SYSTEMS LIMITED

Company number 02737572

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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)
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 May 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
06 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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
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 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
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;director resigned
05 Aug 1992 NEWINC Incorporation