NUCAM SYSTEMS LIMITED

Company number 03126251

Date	Type	Description	View / Download
21 Mar 2005	288b	Secretary resigned	(1 page)
21 Mar 2005	88(2)R	Ad 04/01/05--------- £ si 7510@1=7510 £ ic 17490/25000	(2 pages)
21 Mar 2005	88(2)R	Ad 04/02/05--------- £ si 7490@1=7490 £ ic 10000/17490	(2 pages)
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	(37 pages)
09 Feb 2005	287	Registered office changed on 09/02/05 from: vision house 67 hyde road denton greater manchester M34 3AQ	(1 page)
02 Feb 2005	363s	Return made up to 15/11/04; full list of members	(7 pages)
25 Jan 2005	288b	Director resigned	(1 page)
25 Jan 2005	288b	Director resigned	(1 page)
20 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
20 Sep 2004	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
20 Sep 2004	288b	Secretary resigned	(1 page)
20 Sep 2004	288a	New secretary appointed;new director appointed	(2 pages)
05 Mar 2004	363s	Return made up to 15/11/03; full list of members	(7 pages)
01 Dec 2003	288a	New director appointed	(2 pages)
22 Nov 2003	288b	Director resigned	(1 page)
28 Oct 2003	AA	Accounts for a small company made up to 30 November 2002	(6 pages)
16 Aug 2003	395	Particulars of mortgage/charge	(6 pages)
14 Nov 2002	363s	Return made up to 15/11/02; full list of members	(7 pages)
14 Nov 2002	363(288)	Secretary's particulars changed;director's particulars changed 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
26 Mar 2002	AA	Accounts for a small company made up to 30 November 2001	(5 pages)
27 Nov 2001	363s	Return made up to 15/11/01; full list of members	(6 pages)
27 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
08 Aug 2001	AA	Total exemption small company accounts made up to 30 November 2000	(5 pages)
09 Feb 2001	88(3)	Particulars of contract relating to shares	(3 pages)

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