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NORDELETTRONICA UK LTD

Company number 05502458

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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)
22 Aug 2006 363a Return made up to 07/07/06; full list of members
09 Feb 2006 288a New secretary appointed
09 Feb 2006 287 Registered office changed on 09/02/06 from: the courtyard sevenacres smallfield road horne surrey RH6 9JP
09 Feb 2006 288b Secretary resigned
07 Dec 2005 225 Accounting reference date extended from 31/07/06 to 31/08/06
13 Sep 2005 MISC Minutes of a meeting 07/07/05
13 Sep 2005 88(2)R Ad 07/07/05--------- £ si 2@1=2 £ ic 100/102
13 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2005 123 £ nc 100/1000 07/07/05
07 Jul 2005 NEWINC Incorporation