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NEC INFRONTIA LIMITED

Company number 03107691

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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)
17 Jul 2003 MEM/ARTS Memorandum and Articles of Association
04 Jul 2003 CERTNM Company name changed nec infrontia uk LIMITED\certificate issued on 04/07/03
17 Mar 2003 AA Accounts for a medium company made up to 31 December 2002
16 Oct 2002 288b Director resigned
16 Oct 2002 363s Return made up to 28/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
24 Jul 2002 AA Accounts for a medium company made up to 31 December 2001
18 Jun 2002 288b Director resigned
29 Nov 2001 288a New director appointed
29 Nov 2001 288a New director appointed
29 Nov 2001 363s Return made up to 28/09/01; full list of members
03 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2001 AA Full accounts made up to 31 December 2000
11 May 2001 395 Particulars of mortgage/charge
08 May 2001 MEM/ARTS Memorandum and Articles of Association
27 Apr 2001 CERTNM Company name changed nitsuko uk LIMITED\certificate issued on 27/04/01
15 Nov 2000 288b Director resigned
15 Nov 2000 288a New director appointed
15 Nov 2000 363s Return made up to 28/09/00; full list of members
  • 363(288) ‐ Director resigned
19 Sep 2000 AA Accounts for a medium company made up to 31 December 1999
07 Mar 2000 288a New director appointed
10 Feb 2000 288a New director appointed
21 Oct 1999 363s Return made up to 28/09/99; full list of members
10 Aug 1999 88(2)R Ad 21/04/99--------- £ si 2200000@1=2200000 £ ic 135000/2335000
22 May 1999 AA Accounts for a medium company made up to 31 December 1998
14 May 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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