NEC INFRONTIA LIMITED

Company number 03107691

Date	Type	Description	View / Download
14 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
14 May 1999	123	£ nc 250000/2700000 21/04/99	(2 pages)
17 Dec 1998	AA	Accounts for a medium company made up to 31 March 1998	(14 pages)
06 Nov 1998	363s	Return made up to 28/09/98; no change of members 363(288) ‐ Director's particulars changed;director resigned	(6 pages)
20 Oct 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
07 Jul 1998	288a	New director appointed	(2 pages)
07 Jul 1998	288a	New director appointed	(2 pages)
07 Jul 1998	288b	Secretary resigned;director resigned	(1 page)
10 May 1998	288a	New secretary appointed	(2 pages)
06 Oct 1997	363s	Return made up to 28/09/97; no change of members	(6 pages)
11 Jul 1997	288a	New director appointed	(2 pages)
21 May 1997	AA	Accounts for a small company made up to 31 March 1997	(5 pages)
12 May 1997	288b	Director resigned	(1 page)
10 Oct 1996	363s	Return made up to 28/09/96; full list of members	(8 pages)
26 Jun 1996	AA	Accounts for a small company made up to 31 March 1996	(6 pages)
13 Jun 1996	88(2)R	Ad 18/01/96--------- £ si 85000@1=85000 £ ic 135000/220000	(2 pages)
31 Mar 1996	88(2)R	Ad 20/02/96--------- £ si 85000@1=85000 £ ic 50000/135000	(2 pages)
12 Dec 1995	88(2)R	Ad 31/10/95--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
09 Dec 1995	395	Particulars of mortgage/charge	(4 pages)
09 Nov 1995	288	New director appointed	(2 pages)
09 Nov 1995	288	New director appointed	(2 pages)
09 Nov 1995	288	New director appointed	(2 pages)
13 Oct 1995	224	Accounting reference date notified as 31/03	(1 page)
13 Oct 1995	287	Registered office changed on 13/10/95 from: wharf lodge 112 mansfield road chester green derby DE1 3RA	(1 page)

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