NPE-INNOTEK LIMITED

Company number 06104782

Date	Type	Description	View / Download
19 Aug 2008	287	Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG	(1 page)
08 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
24 Jun 2008	363a	Return made up to 14/06/08; full list of members	(3 pages)
14 Apr 2008	288a	Director appointed derek alty	(3 pages)
14 Apr 2008	225	Accounting reference date extended from 31/07/2008 to 31/12/2008	(1 page)
14 Apr 2008	287	Registered office changed on 14/04/2008 from unit 10 milland road milland road industrial estate neath west glamorgan S11 1NJ	(1 page)
14 Apr 2008	288b	Appointment terminated director richard prince	(1 page)
14 Apr 2008	288b	Appointment terminated secretary sally morgan	(1 page)
02 Apr 2008	88(2)	Capitals not rolled up	(2 pages)
13 Mar 2008	363a	Return made up to 14/02/08; full list of members	(4 pages)
06 Mar 2008	AA	Accounts for a small company made up to 31 July 2007	(6 pages)
17 Jan 2008	88(2)R	Ad 21/03/07--------- £ si 179999@1=179999 £ ic 1/180000	(2 pages)
17 Jan 2008	123	Nc inc already adjusted 21/03/07	(1 page)
17 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
02 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
03 May 2007	287	Registered office changed on 03/05/07 from: 18 maes y nant creigiau cardiff CF15 9EJ	(1 page)
20 Apr 2007	225	Accounting reference date shortened from 29/02/08 to 31/07/07	(1 page)
18 Apr 2007	CERTNM	Company name changed ptc neath LIMITED\certificate issued on 18/04/07	(2 pages)
24 Mar 2007	288a	New director appointed	(2 pages)
24 Mar 2007	288a	New director appointed	(2 pages)
14 Feb 2007	NEWINC	Incorporation	(13 pages)