NYTEC LIMITED

Company number 03236136

Date	Type	Description	View / Download
21 Feb 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
18 Feb 2003	363a	Return made up to 09/08/02; full list of members	(5 pages)
29 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
31 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
31 Jul 2001	363s	Return made up to 09/08/01; full list of members	(6 pages)
27 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
27 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Sep 2000	363s	Return made up to 09/08/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Sep 2000	288c	Director's particulars changed	(1 page)
03 Jul 2000	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
29 Sep 1999	AA	Accounts for a dormant company made up to 31 August 1998	(1 page)
18 Nov 1998	363a	Return made up to 09/08/98; full list of members	(7 pages)
18 Nov 1998	288a	New secretary appointed	(2 pages)
18 Nov 1998	288b	Director resigned	(1 page)
19 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Nov 1997	AA	Accounts for a dormant company made up to 31 August 1997	(1 page)
24 Sep 1997	288a	New director appointed	(1 page)
24 Sep 1997	288b	Secretary resigned	(1 page)
24 Sep 1997	363s	Return made up to 09/08/97; full list of members	(7 pages)
08 Sep 1997	288b	Director resigned	(1 page)
30 Aug 1996	287	Registered office changed on 30/08/96 from: 46A syon lane isleworth middlesex TW7 5NQ	(1 page)
30 Aug 1996	288	New director appointed	(1 page)
30 Aug 1996	288	New secretary appointed;new director appointed	(2 pages)
30 Aug 1996	288	Director resigned	(2 pages)
30 Aug 1996	288	Secretary resigned	(1 page)