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NORTEC STRUCTURES LIMITED

Company number 03398376

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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)
11 Nov 2002 288c Secretary's particulars changed
06 Jul 2002 363s Return made up to 03/07/02; full list of members
28 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
13 Jul 2001 363s Return made up to 03/07/01; full list of members
07 Aug 2000 363s Return made up to 03/07/00; full list of members
05 Jul 2000 AA Accounts for a small company made up to 31 March 2000
23 Sep 1999 363a Return made up to 03/07/99; no change of members
24 Jun 1999 AA Accounts for a small company made up to 31 March 1999
03 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/02/99
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
03 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/02/99
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
03 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/02/99
25 Feb 1999 AA Accounts made up to 31 March 1998
10 Aug 1998 363a Return made up to 03/07/98; full list of members
18 Dec 1997 225 Accounting reference date shortened from 31/07/98 to 31/03/98
17 Sep 1997 288a New secretary appointed
17 Sep 1997 288a New director appointed
17 Sep 1997 287 Registered office changed on 17/09/97 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
17 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Sep 1997 288b Secretary resigned
17 Sep 1997 288b Director resigned
02 Sep 1997 CERTNM Company name changed gun metal LIMITED\certificate issued on 03/09/97
03 Jul 1997 NEWINC Incorporation