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N.T. INTERNATIONAL PLC

Company number 02775712

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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)
11 May 2006 363s Return made up to 22/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 11/05/06
05 Aug 2005 AA Full accounts made up to 31 December 2004
17 Jan 2005 363s Return made up to 22/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jul 2004 AA Full accounts made up to 31 December 2003
16 Feb 2004 363s Return made up to 22/12/03; full list of members
01 Aug 2003 AA Full accounts made up to 31 December 2002
06 Jan 2003 363s Return made up to 22/12/02; full list of members
  • 363(288) ‐ Director resigned
24 Dec 2002 88(2)R Ad 25/11/02--------- £ si 5@1=5 £ ic 50000/50005
24 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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24 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2002 AA Full accounts made up to 31 December 2001
08 Mar 2002 363s Return made up to 22/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Mar 2002 288a New secretary appointed
01 Dec 2001 403a Declaration of satisfaction of mortgage/charge
29 Jun 2001 288b Secretary resigned
20 Jun 2001 288a New director appointed
27 Apr 2001 AA Full accounts made up to 31 December 2000
04 Apr 2001 363s Return made up to 22/12/00; full list of members
04 Jan 2001 395 Particulars of mortgage/charge
30 Dec 2000 403a Declaration of satisfaction of mortgage/charge
14 Jul 2000 AA Full accounts made up to 31 December 1999
07 Feb 2000 363s Return made up to 22/12/99; full list of members
27 Aug 1999 395 Particulars of mortgage/charge
03 Aug 1999 395 Particulars of mortgage/charge
16 Apr 1999 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company