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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)
13 Jan 2004 88(2)R Ad 29/10/03--------- £ si 80@.1=8 £ ic 732/740
08 Jan 2004 88(2)R Ad 22/12/03--------- £ si 73000@.01=730 £ ic 82/812
08 Jan 2004 122 S-div 22/12/03
08 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares 22/12/03
08 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
08 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2003 288a New secretary appointed
26 Nov 2003 288a New director appointed
03 Nov 2003 122 S-div 29/10/03
03 Nov 2003 123 Nc inc already adjusted 29/10/03
03 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares 29/10/03
03 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2003 288b Director resigned
03 Nov 2003 288b Secretary resigned
03 Nov 2003 225 Accounting reference date extended from 30/09/04 to 31/12/04
31 Oct 2003 CERTNM Company name changed newco (770) LIMITED\certificate issued on 31/10/03
02 Sep 2003 NEWINC Incorporation