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NDC TECHNOLOGIES LIMITED

Company number 00630998

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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)
30 Dec 1999 CERTNM Company name changed infrared engineering LIMITED\certificate issued on 04/01/00
30 Sep 1999 363s Return made up to 21/09/99; no change of members
29 Mar 1999 AA Full accounts made up to 31 December 1998
01 Dec 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
13 Nov 1998 363s Return made up to 21/09/98; full list of members
31 Oct 1998 AA Full accounts made up to 31 December 1997
10 Sep 1998 288c Secretary's particulars changed
28 Apr 1998 AUD Auditor's resignation
28 Jan 1998 288b Director resigned
05 Dec 1997 363s Return made up to 21/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 May 1997 AA Full accounts made up to 31 December 1996
22 Dec 1996 288a New director appointed
21 Oct 1996 AA Full accounts made up to 31 December 1995
21 Oct 1996 363s Return made up to 21/09/96; no change of members
  • 363(287) ‐ Registered office changed on 21/10/96
14 Aug 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Jun 1996 288 Director resigned
27 Jun 1996 288 Director resigned
22 May 1996 288 New director appointed
06 May 1996 288 Director's particulars changed
06 May 1996 288 Director resigned
06 May 1996 288 Director resigned
21 Apr 1996 288 New director appointed
28 Sep 1995 AA Full accounts made up to 31 December 1994
28 Sep 1995 288 New director appointed
28 Sep 1995 288 Director resigned