NUTEC HOLDINGS LIMITED

Company number 02768006

Date	Type	Description	View / Download
19 Sep 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
09 Sep 2008	288b	Appointment terminated director laurence schaab	(1 page)
15 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
20 Nov 2007	395	Particulars of mortgage/charge	(12 pages)
03 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
01 Feb 2007	363s	Return made up to 31/12/06; full list of members	(8 pages)
23 Oct 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
20 Sep 2006	88(2)R	Ad 31/08/06--------- £ si 10750000@1=10750000 £ ic 100/10750100	(2 pages)
20 Sep 2006	123	Nc inc already adjusted 31/08/06	(1 page)
20 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Aug 2006	288a	New director appointed	(1 page)
10 Aug 2006	288b	Director resigned	(1 page)
09 Feb 2006	363s	Return made up to 31/12/05; full list of members	(8 pages)
14 Oct 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
18 Jan 2005	363s	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
11 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Jan 2004	363s	Return made up to 31/12/03; full list of members	(8 pages)
20 Oct 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
23 Jan 2003	363s	Return made up to 31/12/02; full list of members	(8 pages)
27 Dec 2002	403b	Declaration of mortgage charge released/ceased	(2 pages)
13 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Agreemt/deed/debenture 18/11/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document