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NUCAM SYSTEMS LIMITED

Company number 03126251

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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)
21 Mar 2005 288b Secretary resigned
21 Mar 2005 88(2)R Ad 04/01/05--------- £ si 7510@1=7510 £ ic 17490/25000
21 Mar 2005 88(2)R Ad 04/02/05--------- £ si 7490@1=7490 £ ic 10000/17490
21 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2005 287 Registered office changed on 09/02/05 from: vision house 67 hyde road denton greater manchester M34 3AQ
02 Feb 2005 363s Return made up to 15/11/04; full list of members
25 Jan 2005 288b Director resigned
25 Jan 2005 288b Director resigned
20 Sep 2004 AA Accounts for a small company made up to 31 December 2003
20 Sep 2004 225 Accounting reference date extended from 30/11/03 to 31/12/03
20 Sep 2004 288b Secretary resigned
20 Sep 2004 288a New secretary appointed;new director appointed
05 Mar 2004 363s Return made up to 15/11/03; full list of members
01 Dec 2003 288a New director appointed
22 Nov 2003 288b Director resigned
28 Oct 2003 AA Accounts for a small company made up to 30 November 2002
16 Aug 2003 395 Particulars of mortgage/charge
14 Nov 2002 363s Return made up to 15/11/02; full list of members
14 Nov 2002 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
26 Mar 2002 AA Accounts for a small company made up to 30 November 2001
27 Nov 2001 363s Return made up to 15/11/01; full list of members
27 Sep 2001 395 Particulars of mortgage/charge
08 Aug 2001 AA Total exemption small company accounts made up to 30 November 2000
09 Feb 2001 88(3) Particulars of contract relating to shares