NOXET UK LIMITED

Company number 00063772

Date	Type	Description	View / Download
12 Oct 1999	AA	Full accounts made up to 31 December 1998	(30 pages)
03 Aug 1999	395	Particulars of mortgage/charge	(18 pages)
27 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
16 Apr 1999	288a	New secretary appointed	(2 pages)
16 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(29 pages)
09 Sep 1998	363s	Return made up to 22/08/98; change of members	(6 pages)
28 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Feb 1998	288c	Director's particulars changed	(1 page)
13 Feb 1998	288b	Director resigned	(1 page)
13 Feb 1998	288b	Director resigned	(1 page)
13 Feb 1998	288a	New director appointed	(3 pages)
19 Dec 1997	288a	New director appointed	(2 pages)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(23 pages)
26 Sep 1997	288c	Director's particulars changed	(1 page)
03 Sep 1997	363s	Return made up to 22/08/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
02 Sep 1997	288c	Director's particulars changed	(1 page)
29 Jul 1997	CERTNM	Company name changed british united shoe machinery li mited\certificate issued on 29/07/97	(2 pages)
17 Jun 1997	288b	Director resigned	(1 page)
06 Jun 1997	288b	Director resigned	(1 page)
28 Oct 1996	AA	Full accounts made up to 31 December 1995	(23 pages)
02 Sep 1996	363s	Return made up to 22/08/96; full list of members	(8 pages)
22 Aug 1996	288	Director resigned	(1 page)
08 Jul 1996	288	New director appointed	(2 pages)
08 Jul 1996	288	Director resigned	(1 page)