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NOVATEC INTERNATIONAL LIMITED

Company number 03021681

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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 Mar 2006 363a Return made up to 14/02/06; full list of members
26 Oct 2005 363s Return made up to 14/02/05; full list of members; amend
04 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Feb 2005 363s Return made up to 14/02/05; full list of members
09 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Feb 2004 363s Return made up to 14/02/04; full list of members
15 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
24 Feb 2003 363s Return made up to 14/02/03; full list of members
  • 363(287) ‐ Registered office changed on 24/02/03
09 Oct 2002 88(2)R Ad 05/09/02--------- £ si 99@1=99 £ ic 1/100
29 May 2002 225 Accounting reference date extended from 30/06/02 to 31/12/02
08 Mar 2002 AA Total exemption full accounts made up to 30 June 2001
21 Feb 2002 363s Return made up to 14/02/02; full list of members
26 Mar 2001 AA Full accounts made up to 30 June 2000
12 Mar 2001 363s Return made up to 14/02/01; full list of members
20 Apr 2000 AA Full accounts made up to 30 June 1999
18 Feb 2000 363s Return made up to 14/02/00; full list of members
15 Nov 1999 288a New director appointed
25 Aug 1999 287 Registered office changed on 25/08/99 from: 34 hurricane way norwich norfolk NR6 6HE
28 Apr 1999 AA Full accounts made up to 30 June 1998
16 Feb 1999 363s Return made up to 14/02/99; full list of members
23 Jun 1998 AA Accounts for a dormant company made up to 30 June 1997
06 Mar 1998 363s Return made up to 14/02/98; no change of members
10 Feb 1997 363s Return made up to 14/02/97; no change of members
05 Dec 1996 AA Accounts for a dormant company made up to 30 June 1996
05 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors