NITECH SOLUTIONS LIMITED

Company number SC255145

Date	Type	Description	View / Download
11 Sep 2014	CH01	Director's details changed for Mr Alexander Archibald Dobbie on 25 August 2014	(2 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
16 May 2014	AP01	Appointment of Dr William Barton as a director	(2 pages)
04 Dec 2013	SH01	Statement of capital following an allotment of shares on 2 October 2013 GBP 176,573.07306	(7 pages)
04 Dec 2013	SH01	Statement of capital following an allotment of shares on 2 October 2013 GBP 176,573.07306
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
16 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders	(16 pages)
30 Nov 2012	SH01	Statement of capital following an allotment of shares on 25 October 2012 GBP 159,759.45366	(7 pages)
23 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Aggregate nominal share vale shall exeed £148777.88 22/09/2012	(1 page)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
26 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(14 pages)
16 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(13 pages)
01 Aug 2011	TM01	Termination of appointment of Ian Laird as a director	(1 page)
06 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
15 Oct 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	(14 pages)
14 Oct 2010	CH01	Director's details changed for Frederick Neil Todd on 1 January 2010	(2 pages)
14 Oct 2010	CH01	Director's details changed for Xiong-Wei Ni on 1 January 2010	(2 pages)
14 Oct 2010	CH01	Director's details changed for Paul Adrian Hodges on 1 January 2010	(2 pages)
30 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
22 Jul 2010	AP01	Appointment of Mr Andrew Gibbins as a director	(2 pages)
14 Jul 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(33 pages)
14 Jul 2010	SH01	Statement of capital following an allotment of shares on 9 July 2010 GBP 126,525.84	(5 pages)
14 Jul 2010	SH02	Sub-division of shares on 9 July 2010	(5 pages)
14 Jul 2010	SH08	Change of share class name or designation	(2 pages)
14 Jul 2010	CC04	Statement of company's objects	(2 pages)