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NEMCO UTILITIES LTD

Company number 03799314

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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)
08 Dec 2009 CH01 Director's details changed for Deborah Louise Green on 1 December 2009
08 Dec 2009 CH01 Director's details changed for Antony Leonard Keith Green on 1 December 2009
05 Dec 2009 AA Accounts for a small company made up to 31 August 2009
17 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2009 363a Return made up to 01/07/09; full list of members
11 May 2009 88(3) Particulars of contract relating to shares
11 May 2009 88(2) Ad 05/05/09\gbp si 192@1=192\gbp ic 2/194\
11 May 2009 123 Nc inc already adjusted 05/05/09
11 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES14 ‐ £192 05/05/2009
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2008 AA Accounts for a small company made up to 31 August 2008
11 Jul 2008 363a Return made up to 01/07/08; full list of members
27 Dec 2007 287 Registered office changed on 27/12/07 from: 18A hatter street bury st. Edmunds suffolk IP33 1NE
27 Dec 2007 288a New secretary appointed
27 Dec 2007 288b Secretary resigned
24 Nov 2007 403a Declaration of satisfaction of mortgage/charge
30 Oct 2007 AA Accounts for a small company made up to 31 August 2007
08 Aug 2007 363s Return made up to 01/07/07; no change of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 August 2006
08 Aug 2006 363s Return made up to 01/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005
28 Jul 2005 395 Particulars of mortgage/charge
13 Jul 2005 363s Return made up to 01/07/05; full list of members
15 Mar 2005 AA Total exemption small company accounts made up to 31 August 2004
12 Jul 2004 363s Return made up to 01/07/04; full list of members
13 Apr 2004 AA Total exemption full accounts made up to 31 August 2003