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NW TOTAL ENGINEERED SOLUTIONS LTD.

Company number 02953309

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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)
23 Oct 2001 AA Full accounts made up to 31 December 2000
14 Aug 2001 363s Return made up to 27/07/01; full list of members
24 Oct 2000 AA Full accounts made up to 31 December 1999
09 Aug 2000 363s Return made up to 27/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Feb 2000 CERTNM Company name changed aesseal nw LTD\certificate issued on 10/02/00
25 Oct 1999 AA Full accounts made up to 31 December 1998
19 Aug 1999 363s Return made up to 27/07/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
30 Mar 1999 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
30 Mar 1999 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
30 Mar 1999 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Mar 1999 395 Particulars of mortgage/charge
02 Oct 1998 CERTNM Company name changed aes sealtec LIMITED\certificate issued on 05/10/98
01 Sep 1998 363s Return made up to 27/07/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
02 Jun 1998 AA Full accounts made up to 31 December 1997
02 Mar 1998 CERTNM Company name changed sealtec nw LIMITED\certificate issued on 03/03/98
26 Oct 1997 AA Accounts for a small company made up to 31 December 1996
04 Sep 1997 363s Return made up to 27/07/97; full list of members
29 Oct 1996 287 Registered office changed on 29/10/96 from: unit 36 trinity enterprise centr furness business park barrow in furness cumbria LA14 2PN
29 Oct 1996 363s Return made up to 27/07/96; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Sep 1996 88(2)R Ad 15/07/96--------- £ si 9900@1=9900 £ ic 100/10000
23 Sep 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Sep 1996 123 £ nc 1000/20000 15/07/96
30 May 1996 AA Accounts for a small company made up to 31 December 1995
10 Aug 1995 363s Return made up to 27/07/95; full list of members