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NUAIRE LIMITED

Company number 00877308

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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 Jan 1995 287 Registered office changed on 13/01/95 from: tack house, longmoore street, london SW1V 1JJ
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Request DocumentRegistered office changed on 13/01/95 from: tack house, longmoore street, london SW1V 1JJ
11 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 363s Return made up to 08/11/94; full list of members
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Request DocumentReturn made up to 08/11/94; full list of members
29 Nov 1994 AA Full accounts made up to 31 March 1994
15 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 May 1994 88(2) Ad 10/05/94--------- £ si 999900@1=999900 £ ic 100/1000000
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Request DocumentAd 10/05/94--------- £ si 999900@1=999900 £ ic 100/1000000
25 May 1994 123 £ nc 100/1000000 10/05/94
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Request Document£ nc 100/1000000 10/05/94
02 Feb 1994 AA Full accounts made up to 4 April 1993
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Request DocumentFull accounts made up to 4 April 1993
27 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1994 363s Return made up to 08/11/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 08/11/93; no change of members
16 Jul 1993 353 Location of register of members
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Request DocumentLocation of register of members
08 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
08 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Feb 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Jan 1993 363s Return made up to 08/11/92; no change of members
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Request DocumentReturn made up to 08/11/92; no change of members
28 Oct 1992 AA Full accounts made up to 27 March 1992
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Request DocumentFull accounts made up to 27 March 1992