NORTEC SOLUTIONS LIMITED

Company number 03659305

Date	Type	Description	View / Download
30 Mar 2001	AA	Accounts for a small company made up to 28 April 2000	(5 pages)
21 Nov 2000	363s	Return made up to 29/10/00; full list of members 363(287) ‐ Registered office changed on 21/11/00	(8 pages)
07 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Aug 2000	225	Accounting reference date shortened from 28/04/01 to 31/03/01	(1 page)
10 Aug 2000	287	Registered office changed on 10/08/00 from: the mount high street toft cambridge CB3 7RL	(1 page)
09 Jun 2000	288b	Secretary resigned	(1 page)
09 Jun 2000	288b	Director resigned	(1 page)
09 Jun 2000	288b	Director resigned	(1 page)
09 Jun 2000	288b	Director resigned	(1 page)
09 Jun 2000	288b	Director resigned	(1 page)
09 Jun 2000	288a	New secretary appointed	(2 pages)
09 Jun 2000	288a	New director appointed	(2 pages)
09 Jun 2000	288a	New director appointed	(2 pages)
14 Mar 2000	225	Accounting reference date extended from 31/10/99 to 28/04/00	(1 page)
03 Mar 2000	288a	New secretary appointed	(2 pages)
03 Mar 2000	288b	Secretary resigned	(1 page)
22 Nov 1999	363s	Return made up to 29/10/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(8 pages)
08 Jul 1999	88(2)R	Ad 14/06/99--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
26 Mar 1999	288a	New director appointed	(2 pages)
26 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
12 Mar 1999	288a	New director appointed	(2 pages)
04 Mar 1999	123	Nc inc already adjusted 18/02/99	(1 page)
04 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
04 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Mar 1999	287	Registered office changed on 03/03/99 from: brent associates accountants hi lite buildings gate lane fareham hampshire PO14 1EU	(1 page)