Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NEW TECHNOLOGY/ENTERPRISE LIMITED

Company number 03236103

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Nov 2003 288b Secretary resigned;director resigned
03 Nov 2003 288a New secretary appointed
23 Aug 2003 363s Return made up to 09/08/03; full list of members
15 Jun 2003 AA Accounts made up to 31 August 2002
17 Aug 2002 363s Return made up to 09/08/02; full list of members
10 Jun 2002 AA Accounts for a small company made up to 31 August 2001
14 Aug 2001 363s Return made up to 09/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
14 Aug 2001 88(2)R Ad 29/06/01--------- £ si 2@1=2 £ ic 22/24
12 Jul 2001 287 Registered office changed on 12/07/01 from: the old post office monkland leominster herefordshire HR6 9DB
10 Jul 2001 288a New director appointed
27 Jun 2001 AA Accounts for a small company made up to 31 August 2000
24 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Oct 2000 363s Return made up to 09/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
26 Jun 2000 AA Accounts for a small company made up to 31 August 1999
22 Jun 2000 122 Conve 05/05/00
23 May 2000 88(2)R Ad 02/05/00--------- £ si 10@1=10 £ ic 12/22
23 May 2000 123 Nc inc already adjusted 02/05/00
23 May 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Sep 1999 363s Return made up to 09/08/99; full list of members
05 Jul 1999 AA Accounts for a small company made up to 31 August 1998
11 Aug 1998 363s Return made up to 09/08/98; no change of members
09 Jun 1998 AA Accounts for a small company made up to 31 August 1997
28 May 1998 88(2)R Ad 19/11/97--------- £ si 4@1=4 £ ic 8/12
14 Nov 1997 88(2)R Ad 14/09/96--------- £ si 1@7