- Company Overview for NUAIRE LIMITED (00877308)
- Filing history for NUAIRE LIMITED (00877308)
- People for NUAIRE LIMITED (00877308)
- Charges for NUAIRE LIMITED (00877308)
- More for NUAIRE LIMITED (00877308)
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) |
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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
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Request DocumentResolutions |
15 Jun 1994 | RESOLUTIONS |
Resolutions
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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
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|
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
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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
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|
Request DocumentResolutions |
08 Apr 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
08 Apr 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
08 Apr 1993 | RESOLUTIONS |
Resolutions
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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 |