Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NEC GRAPH - FIX LIMITED

Company number 02766186

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Feb 2004 MEM/ARTS Memorandum and Articles of Association
15 Dec 2003 363s Return made up to 20/11/03; full list of members
10 Jul 2003 403a Declaration of satisfaction of mortgage/charge
18 May 2003 AA Accounts for a small company made up to 31 December 2002
30 Apr 2003 395 Particulars of mortgage/charge
25 Feb 2003 287 Registered office changed on 25/02/03 from: unit 30 exhibition way nec birmingham west midlands B40 1PJ
09 Feb 2003 363s Return made up to 20/11/02; full list of members
24 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
05 Dec 2001 363s Return made up to 20/11/01; full list of members
18 Sep 2001 288b Secretary resigned
23 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2001 88(2)R Ad 01/12/00--------- £ si 100@1=100 £ ic 100/200
20 Jun 2001 123 Nc inc already adjusted 01/12/00
20 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2001 AA Accounts for a small company made up to 31 December 2000
20 Jun 2001 225 Accounting reference date extended from 30/11/00 to 31/12/00
24 Nov 2000 363s Return made up to 20/11/00; full list of members
  • 363(288) ‐ Secretary resigned
03 Oct 2000 288a New secretary appointed
24 Aug 2000 AA Accounts for a small company made up to 30 November 1999
05 Jan 2000 363s Return made up to 20/11/99; full list of members
20 Jun 1999 AA Accounts for a small company made up to 30 November 1998
25 May 1999 288c Director's particulars changed
09 Dec 1998 363s Return made up to 20/11/98; no change of members
27 Feb 1998 AA Accounts for a small company made up to 30 November 1997
05 Dec 1997 363s Return made up to 20/11/97; no change of members