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NUTEK LIMITED

Company number 02939172

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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)
27 May 2002 AA Accounts for a small company made up to 30 September 2001
09 May 2002 287 Registered office changed on 09/05/02 from: unit 4D,aston road cambridge road industrial estate bedford bedfordshire MK42 0LJ
12 Oct 2001 288b Secretary resigned
12 Oct 2001 288a New secretary appointed
01 Aug 2001 AA Full accounts made up to 30 September 2000
01 Aug 2001 363s Return made up to 15/06/01; full list of members
01 Aug 2001 288b Director resigned
28 Jul 2000 AA Accounts for a small company made up to 30 September 1999
21 Jul 2000 363s Return made up to 15/06/00; full list of members
  • 363(287) ‐ Registered office changed on 21/07/00
29 Mar 2000 88(2)R Ad 14/03/00--------- £ si 11000@1=11000 £ ic 5500/16500
29 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Mar 2000 123 £ nc 5500/16500 14/03/00
26 Jul 1999 AA Accounts for a small company made up to 30 September 1998
26 Jul 1999 363s Return made up to 15/06/99; full list of members
  • 363(287) ‐ Registered office changed on 26/07/99
10 Mar 1999 287 Registered office changed on 10/03/99 from: unit 12 langley terrace industrial park luton bedfordshire LU1 3XQ
13 Jul 1998 AA Accounts for a small company made up to 30 September 1997
13 Jul 1998 363s Return made up to 15/06/98; full list of members
25 Jun 1998 88(2)R Ad 28/05/98--------- £ si 500@1=500 £ ic 5000/5500
25 Jun 1998 123 Nc inc already adjusted 28/05/98
25 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jul 1997 363s Return made up to 15/06/97; full list of members
13 Mar 1997 AA Accounts for a small company made up to 30 September 1996
13 Mar 1997 225 Accounting reference date shortened from 30/11/96 to 30/09/96
05 Mar 1997 AA Accounts for a small company made up to 30 November 1995
05 Feb 1997 88(2)R Ad 14/01/97--------- £ si 4900@1=4900 £ ic 100/5000