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NORTEC MANUFACTURING LIMITED

Company number 02747603

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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)
12 Apr 1995 288 Director resigned;new director appointed
12 Apr 1995 288 Secretary resigned;new secretary appointed;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 363s Return made up to 15/09/94; no change of members
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Request DocumentReturn made up to 15/09/94; no change of members
08 Nov 1994 287 Registered office changed on 08/11/94 from: buxton court 3 west way oxford OX2 0SZ
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Request DocumentRegistered office changed on 08/11/94 from: buxton court 3 west way oxford OX2 0SZ
23 Aug 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
08 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Oct 1993 363s Return made up to 15/09/93; full list of members
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Request DocumentReturn made up to 15/09/93; full list of members
21 Oct 1993 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
02 Jun 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 Mar 1993 CERTNM Company name changed coleslaw 216 LIMITED\certificate issued on 11/03/93
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Request DocumentCompany name changed coleslaw 216 LIMITED\certificate issued on 11/03/93
15 Sep 1992 NEWINC Incorporation
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Request DocumentIncorporation