NUTEC HOLDINGS LIMITED

Company number 02768006

Date	Type	Description	View / Download
13 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Dec 2002	395	Particulars of mortgage/charge	(9 pages)
18 Oct 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
26 Jan 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
08 Oct 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
29 May 2001	288a	New director appointed	(2 pages)
22 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned	(7 pages)
22 Jan 2001	288a	New director appointed	(2 pages)
11 Sep 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
19 Jan 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
18 Oct 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
11 Jan 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
22 Dec 1998	CERTNM	Company name changed foray 496 LIMITED\certificate issued on 23/12/98	(2 pages)
21 Oct 1998	AA	Full accounts made up to 31 December 1997	(107 pages)
08 Jan 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
16 Oct 1997	AA	Full group accounts made up to 31 December 1996	(81 pages)
07 Jan 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
04 Oct 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
29 Jan 1996	363s	Return made up to 31/12/95; full list of members	(6 pages)
05 Oct 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
26 May 1995	288	Secretary resigned;new secretary appointed	(2 pages)
19 Jan 1995	363s	Return made up to 31/12/94; no change 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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
28 Dec 1994	363s	Return made up to 25/11/94; no change 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 Document
05 Nov 1994	287	Registered office changed on 05/11/94 from: eastern avenue lichfield staffordshire WS13 7SE 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