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NORTEC PRODUCTION LIMITED

Company number 02747604

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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)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 12 pages (12 pages)
12 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Sep 1998	363s	Return made up to 15/09/98; change of members	View PDF Return made up to 15/09/98; change of members - link opens in a new window - 8 pages (8 pages)
03 Feb 1998	88(2)R	Ad 22/12/97--------- £ si 63751@1=63751 £ ic 61250/125001	View PDF Ad 22/12/97--------- £ si 63751@1=63751 £ ic 61250/125001 - link opens in a new window - 2 pages (2 pages)
19 Sep 1997	363s	Return made up to 15/09/97; no change of members	View PDF Return made up to 15/09/97; no change of members - link opens in a new window - 6 pages (6 pages)
19 Sep 1997	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
18 Sep 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 11 pages (11 pages)
12 Mar 1997	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window
09 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Oct 1996	363s	Return made up to 15/09/96; full list of members	View PDF Return made up to 15/09/96; full list of members - link opens in a new window - 9 pages (9 pages)
04 Sep 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
04 Sep 1996	287	Registered office changed on 04/09/96 from: 17 greenfield crescent edgbaston birmingham B15 3AU	View PDF Registered office changed on 04/09/96 from: 17 greenfield crescent edgbaston birmingham B15 3AU - link opens in a new window - 1 page (1 page)
04 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
04 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jul 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 11 pages (11 pages)
29 Sep 1995	363s	Return made up to 15/09/95; no change of members	View PDF Return made up to 15/09/95; no change of members - link opens in a new window - 4 pages (4 pages)
29 Sep 1995	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
29 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
19 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
12 Apr 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 12 pages (12 pages)
27 Feb 1995	288	Secretary resigned;new secretary 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 secretary appointed
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 80 pages (80 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 10 pages (10 pages)

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