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NIT5 LTD

Company number 03902077

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Company Results (links open in a new window)
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)
03 Nov 2001	AA	Total exemption small company accounts made up to 30 June 2001	View PDF Total exemption small company accounts made up to 30 June 2001 - link opens in a new window - 1 page (1 page)
16 Aug 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Aug 2001	287	Registered office changed on 16/08/01 from: 17 rectory road london N16 7QL	View PDF Registered office changed on 16/08/01 from: 17 rectory road london N16 7QL - link opens in a new window - 1 page (1 page)
19 Jan 2001	363s	Return made up to 04/01/01; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 04/01/01; full list of members
28 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 04/01/00 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
28 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 04/01/00 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
28 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 04/01/00 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
28 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 04/01/00 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
28 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 04/01/00	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 04/01/00 - link opens in a new window - 1 page (1 page)
27 Mar 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Feb 2000	225	Accounting reference date extended from 31/01/01 to 30/06/01	View PDF Accounting reference date extended from 31/01/01 to 30/06/01 - link opens in a new window - 1 page (1 page)
17 Jan 2000	287	Registered office changed on 17/01/00 from: 7 cardiff road luton bedfordshire LU1 1PP	View PDF Registered office changed on 17/01/00 from: 7 cardiff road luton bedfordshire LU1 1PP - link opens in a new window - 1 page (1 page)
17 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jan 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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