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NETZSCH PUMPS AND SYSTEMS LIMITED

Company number 02405063

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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)
11 Jan 2008 288a New director appointed
21 Nov 2007 363a Return made up to 18/09/07; full list of members
12 Sep 2007 AA Accounts for a small company made up to 30 June 2007
01 Dec 2006 363a Return made up to 18/09/06; full list of members
14 Nov 2006 122 £ ic 1000000/500000 30/10/06 £ sr 500000@1=500000
27 Sep 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
27 Sep 2006 173 Declaration of shares redemption:auditor's report
22 Sep 2006 AA Accounts for a small company made up to 30 June 2006
13 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2006 288b Director resigned
23 Sep 2005 363a Return made up to 18/09/05; full list of members
09 Sep 2005 AA Accounts for a small company made up to 30 June 2005
29 Sep 2004 363s Return made up to 18/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 2004 AA Accounts for a small company made up to 30 June 2004
24 Oct 2003 AA Accounts for a small company made up to 30 June 2003
29 Sep 2003 363s Return made up to 18/09/03; full list of members
25 Sep 2002 363s Return made up to 18/09/02; full list of members
  • 363(288) ‐ Director resigned
20 Sep 2002 AA Accounts for a small company made up to 30 June 2002
04 Apr 2002 288a New director appointed
07 Nov 2001 363s Return made up to 18/09/01; full list of members
07 Nov 2001 AA Accounts for a small company made up to 30 June 2001
07 Nov 2001 288a New secretary appointed
07 Nov 2001 288b Secretary resigned
02 Mar 2001 CERTNM Company name changed netzsch nemo pumps LIMITED\certificate issued on 02/03/01
24 Jan 2001 AA Accounts for a small company made up to 30 June 2000