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NORTEC DESIGN LIMITED

Company number 02904346

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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)
12 Apr 1995 288 Secretary resigned;new secretary appointed;new director appointed
12 Apr 1995 288 Director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 287 Registered office changed on 09/11/94 from: 3 west way oxford OX2 0SZ
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Request DocumentRegistered office changed on 09/11/94 from: 3 west way oxford OX2 0SZ
12 Oct 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Jun 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Jun 1994 CERTNM Company name changed coleslaw 242 LIMITED\certificate issued on 09/06/94
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Request DocumentCompany name changed coleslaw 242 LIMITED\certificate issued on 09/06/94
03 Mar 1994 NEWINC Incorporation
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Request DocumentIncorporation