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NUTEK ENG LTD

Company number 03105785

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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)
30 Sep 2003 363s Return made up to 22/09/03; full list of members
08 May 2003 AA Total exemption small company accounts made up to 30 September 2002
26 Oct 2002 363s Return made up to 22/09/02; full list of members
24 Jun 2002 AA Total exemption small company accounts made up to 30 September 2001
24 Oct 2001 363s Return made up to 22/09/01; full list of members
29 Aug 2001 AA Total exemption small company accounts made up to 30 September 2000
10 Nov 2000 363s Return made up to 22/09/00; full list of members
13 Jun 2000 AA Accounts for a small company made up to 30 September 1999
21 Dec 1999 363s Return made up to 22/09/99; no change of members
27 Jul 1999 AA Accounts for a small company made up to 30 September 1998
21 Oct 1998 363s Return made up to 22/09/98; full list of members
21 Jul 1998 AA Accounts for a small company made up to 30 September 1997
30 Oct 1997 363s Return made up to 22/09/97; no change of members
30 Oct 1997 287 Registered office changed on 30/10/97 from: unit 6 bedford business centre mile road bedford MK42 9TW
25 Sep 1997 AA Full accounts made up to 30 September 1996
23 Oct 1996 363s Return made up to 22/09/96; full list of members
07 Jul 1996 88(2)R Ad 17/06/96--------- £ si 9000@1=9000 £ ic 2/9002
07 Jul 1996 123 Nc inc already adjusted 17/06/96
07 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jun 1996 224 Accounting reference date notified as 30/09
17 Jun 1996 287 Registered office changed on 17/06/96 from: boundary house,3RD floor 91/93,charterhouse street london EC1M 6HR
19 Oct 1995 288 New director appointed
19 Oct 1995 288 New secretary appointed;new director appointed
11 Oct 1995 288 Director resigned