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NUTRATECH LIMITED

Company number 05093196

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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)
27 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2006 363a Return made up to 05/04/06; full list of members
20 Mar 2006 287 Registered office changed on 20/03/06 from: unit 6 william lee buildings nottingham science & technology park university boulevard
20 Mar 2006 353 Location of register of members
20 Mar 2006 288a New director appointed
01 Feb 2006 AA Total exemption small company accounts made up to 4 October 2005
31 Jan 2006 88(2)R Ad 12/01/06--------- £ si 176@1=176 £ ic 50/226
31 Jan 2006 123 Nc inc already adjusted 12/01/06
31 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2005 395 Particulars of mortgage/charge
16 Sep 2005 88(2)R Ad 05/04/04--------- £ si 950@1
20 Jun 2005 363s Return made up to 05/04/05; full list of members
  • 363(287) ‐ Registered office changed on 20/06/05
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
29 Apr 2005 288c Director's particulars changed
29 Apr 2005 288c Secretary's particulars changed;director's particulars changed
25 Nov 2004 225 Accounting reference date extended from 30/04/05 to 04/10/05
10 Nov 2004 88(2)R Ad 07/10/04-15/10/04 £ si 50@1=50 £ ic 1/51
11 Oct 2004 288a New secretary appointed;new director appointed
11 Oct 2004 288a New director appointed
11 Oct 2004 288a New director appointed
08 Sep 2004 287 Registered office changed on 08/09/04 from: wilberforce court high street hull east yorkshire HU1 1YJ
11 Jun 2004 CERTNM Company name changed rolco 209 LIMITED\certificate issued on 11/06/04
05 Apr 2004 NEWINC Incorporation