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NITECH SOLUTIONS LIMITED

Company number SC255145

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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)
18 Mar 2008	288a	Director appointed alexander archibald dobbie	View PDF Director appointed alexander archibald dobbie - link opens in a new window - 2 pages (2 pages)
04 Mar 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
24 Oct 2007	88(2)R	Ad 28/09/07--------- £ si 680832@.001=680 £ ic 52773/53453	View PDF Ad 28/09/07--------- £ si 680832@.001=680 £ ic 52773/53453 - link opens in a new window - 2 pages (2 pages)
24 Oct 2007	123	Nc inc already adjusted 28/09/07	View PDF Nc inc already adjusted 28/09/07 - link opens in a new window - 2 pages (2 pages)
24 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
03 Oct 2007	363s	Return made up to 02/09/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/09/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
13 Apr 2007	287	Registered office changed on 13/04/07 from: 10 cammo place edinburgh EH4 8EN	View PDF Registered office changed on 13/04/07 from: 10 cammo place edinburgh EH4 8EN - link opens in a new window - 1 page (1 page)
04 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
12 Jan 2007	88(2)R	Ad 28/12/06--------- £ si 765535@.001=765 £ ic 52000/52765	View PDF Ad 28/12/06--------- £ si 765535@.001=765 £ ic 52000/52765 - link opens in a new window - 10 pages (10 pages)
12 Jan 2007	122	Conso s-div 28/12/06	View PDF Conso s-div 28/12/06 - link opens in a new window - 1 page (1 page)
12 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div of shares 28/12/06
12 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
12 Jan 2007	123	£ nc 52151/53806 28/12/06	View PDF £ nc 52151/53806 28/12/06 - link opens in a new window - 2 pages (2 pages)
04 Oct 2006	363s	Return made up to 02/09/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/09/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
13 Jul 2006	88(2)R	Ad 07/06/06--------- £ si 48800@.01=488 £ ic 51512/52000	View PDF Ad 07/06/06--------- £ si 48800@.01=488 £ ic 51512/52000 - link opens in a new window - 2 pages (2 pages)
10 Jul 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 10 pages (10 pages)
10 Jul 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 10 pages (10 pages)
10 Jul 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 10 pages (10 pages)

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NITECH SOLUTIONS LIMITED

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