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NOXET UK LIMITED

Company number 00063772

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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)
13 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
13 Jun 1989 363 Return made up to 26/05/89; full list of members
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Request DocumentReturn made up to 26/05/89; full list of members
12 Jun 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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03 Nov 1988 AA Accounts made up to 31 December 1987
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10 Aug 1988 363 Return made up to 06/07/88; full list of members
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10 Jul 1987 288 Director resigned;new director appointed
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15 Jun 1987 288 New director appointed
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15 Jun 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1987 288 New director appointed
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15 Jun 1987 288 New director appointed
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12 Jun 1987 287 Registered office changed on 12/06/87 from: 128 queen victoria street po box 207 london EC4P 4JX
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Request DocumentRegistered office changed on 12/06/87 from: 128 queen victoria street po box 207 london EC4P 4JX
03 Jun 1987 155(6)a Declaration of assistance for shares acquisition
03 Jun 1987 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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03 Jun 1987 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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03 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jun 1987 AUD Auditor's resignation
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15 May 1987 395 Particulars of mortgage/charge
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15 May 1987 395 Particulars of mortgage/charge
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15 May 1987 395 Particulars of mortgage/charge
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15 May 1987 395 Particulars of mortgage/charge
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14 May 1987 CERTNM Company name changed busm co. LIMITED\certificate issued on 12/05/87
24 Apr 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Apr 1987 288 New director appointed
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08 Apr 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986