NUAIRE LIMITED

Company number 00877308

Date	Type	Description	View / Download
11 Apr 1997	288b	Director resigned	(1 page)
27 Nov 1996	363a	Return made up to 08/11/96; no change of members	(12 pages)
10 Oct 1996	AA	Full accounts made up to 31 March 1996	(17 pages)
24 Mar 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
05 Feb 1996	AA	Full accounts made up to 31 March 1995	(16 pages)
22 Jan 1996	363a	Return made up to 08/11/95; full list of members	(11 pages)
22 Jan 1996	363(190)	Location of debenture register address changed 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
22 Jan 1996	288	Director resigned	(1 page)
22 Jan 1996	288	Director's particulars changed	(1 page)
02 Jan 1996	288	New director appointed	(2 pages)
03 Jul 1995	SA	Statement of affairs	(12 pages)
03 Jul 1995	88(2)O	Ad 14/03/95--------- £ si 100@1	(2 pages)
20 Apr 1995	288	New director appointed	(2 pages)
20 Apr 1995	288	Director resigned	(2 pages)
20 Apr 1995	288	New director appointed	(2 pages)
10 Apr 1995	88(2)P	Ad 14/03/95--------- £ si 100@1=100 £ ic 2000000/2000100	(2 pages)
06 Apr 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
06 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 Apr 1995	88(2)R	Ad 14/03/95--------- £ si 1000000@1=1000000 £ ic 1000000/2000000	(2 pages)
06 Apr 1995	123	Nc inc already adjusted 14/03/95	(1 page)
23 Mar 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
23 Mar 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
23 Mar 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
23 Mar 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
23 Mar 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)

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