NEW TECHNOLOGY CADCAM LIMITED

Company number 03170441

Date	Type	Description	View / Download
06 Mar 2001	AA	Full accounts made up to 30 June 2000	(14 pages)
20 Jan 2001	288a	New secretary appointed	(2 pages)
20 Jan 2001	288b	Secretary resigned	(1 page)
15 Nov 2000	395	Particulars of mortgage/charge	(5 pages)
09 Nov 2000	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
09 Nov 2000	123	Nc inc already adjusted 30/10/00	(1 page)
09 Nov 2000	88(2)R	Ad 30/10/00--------- £ si 150000@1=150000 £ ic 100/150100	(2 pages)
09 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
09 Nov 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
01 Nov 2000	395	Particulars of mortgage/charge	(5 pages)
09 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Aug 2000	353	Location of register of members	(1 page)
29 Jun 2000	225	Accounting reference date extended from 31/05/00 to 30/06/00	(1 page)
09 Jun 2000	288a	New director appointed	(2 pages)
09 Jun 2000	288a	New secretary appointed	(2 pages)
07 Jun 2000	AUD	Auditor's resignation	(1 page)
07 Jun 2000	288b	Secretary resigned	(1 page)
07 Jun 2000	288a	New director appointed	(3 pages)
07 Jun 2000	288a	New director appointed	(2 pages)
07 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
17 May 2000	395	Particulars of mortgage/charge	(5 pages)
03 May 2000	88(2)R	Ad 26/02/98--------- £ si 14@1	(2 pages)
17 Mar 2000	363s	Return made up to 11/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)