NEXT-TEC LIMITED

Company number 04185724

Date	Type	Description	View / Download
25 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(3 pages)
09 Sep 2002	88(2)R	Ad 21/08/02--------- £ si 146000@.5=73000 £ ic 2/73002	(2 pages)
09 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivision & conversio 21/08/02 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 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Sep 2002	123	£ nc 40000/1000000 21/08/02	(1 page)
12 Aug 2002	288a	New director appointed	(2 pages)
09 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivide and convert 03/07/02 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 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jul 2002	123	£ nc 10000/40000 03/07/02	(1 page)
09 Jul 2002	288a	New director appointed	(3 pages)
09 Jul 2002	288a	New secretary appointed	(4 pages)
09 Jul 2002	288b	Director resigned	(1 page)
05 Jun 2002	363s	Return made up to 23/03/02; full list of members	(6 pages)
05 Jun 2002	363(288)	Secretary resigned 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
14 May 2002	288a	New secretary appointed	(2 pages)
03 Jan 2002	288a	New director appointed	(2 pages)
11 May 2001	CERTNM	Company name changed ruton finance LIMITED\certificate issued on 11/05/01	(2 pages)
12 Apr 2001	287	Registered office changed on 12/04/01 from: c/o grindeys solicitors glebe court stoke on trent staffordshire ST4 1ET	(1 page)
12 Apr 2001	288b	Director resigned	(1 page)
12 Apr 2001	288b	Secretary resigned	(1 page)
12 Apr 2001	288a	New director appointed	(2 pages)
12 Apr 2001	288a	New secretary appointed	(2 pages)
05 Apr 2001	CERTNM	Company name changed grindco 341 LIMITED\certificate issued on 05/04/01	(2 pages)
23 Mar 2001	NEWINC	Incorporation	(30 pages)

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