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NEC TECHNOLOGIES (UK) LIMITED

Company number 04072718

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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)
06 Nov 2000 88(2)R Ad 19/10/00--------- £ si 9999998@1=9999998 £ ic 2/10000000
03 Oct 2000 88(2)R Ad 20/09/00--------- £ si 1@1=1 £ ic 1/2
27 Sep 2000 288b Secretary resigned
27 Sep 2000 288b Director resigned
27 Sep 2000 287 Registered office changed on 27/09/00 from: 16 churchill way cardiff CF10 2DX
27 Sep 2000 288a New director appointed
27 Sep 2000 288a New secretary appointed;new director appointed
22 Sep 2000 MEM/ARTS Memorandum and Articles of Association
22 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Sep 2000 NEWINC Incorporation