NOPTRONICS LIMITED

Company number 03614034

Date	Type	Description	View / Download
09 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/08/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/08/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/08/99	(1 page)
09 Sep 1999	88(2)R	Ad 23/12/98--------- £ si 20000@1=20000 £ ic 32000/52000	(2 pages)
09 Apr 1999	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
09 Apr 1999	88(2)R	Ad 22/03/99--------- £ si 30000@1=30000 £ ic 2000/32000	(2 pages)
22 Dec 1998	88(2)R	Ad 12/08/98--------- £ si 1999@1=1999 £ ic 1/2000	(2 pages)
22 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Dec 1998	123	£ nc 1000/500000 12/08/98	(1 page)
22 Dec 1998	288b	Secretary resigned	(1 page)
22 Dec 1998	288a	New secretary appointed	(2 pages)
22 Dec 1998	288b	Director resigned	(1 page)
22 Dec 1998	288a	New director appointed	(2 pages)
12 Aug 1998	NEWINC	Incorporation	(16 pages)