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NUTEC HOLDINGS LIMITED

Company number 02768006

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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)
07 Oct 1994 AA Full accounts made up to 31 December 1993
06 Oct 1994 395 Particulars of mortgage/charge
16 Aug 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
28 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Feb 1994 288 Secretary resigned
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Request DocumentSecretary resigned
24 Jan 1994 287 Registered office changed on 24/01/94 from: eastern avenue lichfield staffordshire WS13 7SE
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Request DocumentRegistered office changed on 24/01/94 from: eastern avenue lichfield staffordshire WS13 7SE
24 Jan 1994 288 Secretary resigned
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Request DocumentSecretary resigned
24 Jan 1994 363s Return made up to 25/11/93; full list of members
  • 363(287) ‐ Registered office changed on 24/01/94
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 25/11/93; full list of members
29 Aug 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
19 May 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
19 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 May 1993 287 Registered office changed on 19/05/93 from: 14 fletcher gate nottingham NG1 2FX
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Request DocumentRegistered office changed on 19/05/93 from: 14 fletcher gate nottingham NG1 2FX
19 May 1993 88(2)R Ad 05/03/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 05/03/93--------- £ si 98@1=98 £ ic 2/100
25 Nov 1992 NEWINC Incorporation