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NAS TEK LIMITED

Company number 03613838

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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)
29 Sep 2005 363a Return made up to 12/08/05; full list of members
29 Sep 2005 190 Location of debenture register
29 Sep 2005 353 Location of register of members
29 Sep 2005 287 Registered office changed on 29/09/05 from: 6 george close marlow buckinghamshire SL7 1TR
26 Apr 2005 AA Total exemption small company accounts made up to 31 August 2004
30 Jul 2004 363s Return made up to 12/08/04; full list of members
07 Feb 2004 AA Total exemption small company accounts made up to 31 August 2003
24 Oct 2003 363s Return made up to 12/08/03; full list of members
12 May 2003 288b Secretary resigned
12 May 2003 288a New secretary appointed
23 Apr 2003 AA Total exemption small company accounts made up to 31 August 2002
10 Sep 2002 363s Return made up to 12/08/02; full list of members
01 Feb 2002 AA Total exemption small company accounts made up to 31 August 2001
19 Sep 2001 363s Return made up to 12/08/01; full list of members
06 Jun 2001 AA Accounts for a small company made up to 31 August 2000
10 Aug 2000 363s Return made up to 12/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 May 2000 AA Accounts for a small company made up to 31 August 1999
16 Sep 1999 288c Secretary's particulars changed
09 Sep 1999 363s Return made up to 12/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 1998 88(2)R Ad 21/08/98--------- £ si 100@1=100 £ ic 2/102
18 Aug 1998 288b Secretary resigned
18 Aug 1998 288b Director resigned