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NULECTROHMS LIMITED

Company number 00805123

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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)
10 Jan 2001 353 Location of register of members
10 Jan 2001 190 Location of debenture register
28 Dec 2000 288a New director appointed
14 Dec 2000 288b Director resigned
06 Dec 2000 287 Registered office changed on 06/12/00 from: c/o roxspur PLC 2 campbell court bramley tadley hampshire RG26 5EG
10 Apr 2000 AA Accounts for a dormant company made up to 30 June 1999
10 Apr 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
19 Jan 2000 363s Return made up to 01/01/00; full list of members
  • 363(287) ‐ Registered office changed on 19/01/00
05 Jan 2000 287 Registered office changed on 05/01/00 from: roxspur PLC jays close viables basingstoke hampshire RG22 4BS
08 Oct 1999 288b Director resigned
12 Jan 1999 363a Return made up to 01/01/99; full list of members
27 Nov 1998 288a New director appointed
27 Nov 1998 288b Director resigned
06 Nov 1998 AA Full accounts made up to 30 June 1998
17 Sep 1998 AUD Auditor's resignation
09 Apr 1998 395 Particulars of mortgage/charge
02 Mar 1998 395 Particulars of mortgage/charge
10 Feb 1998 363a Return made up to 01/01/98; full list of members
10 Feb 1998 190 Location of debenture register
10 Feb 1998 353 Location of register of members
19 Nov 1997 288b Director resigned
19 Nov 1997 288b Director resigned
19 Nov 1997 288b Director resigned
30 Sep 1997 AA Full accounts made up to 30 June 1997
11 Sep 1997 288b Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned