Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NERO SIGNS (GLASS/DESIGNS) LIMITED

Company number 01460970

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jul 2006 288a New secretary appointed
27 Jul 2006 288b Secretary resigned;director resigned
26 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
18 Oct 2005 363s Return made up to 20/09/05; full list of members
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
20 Oct 2004 363s Return made up to 20/09/04; full list of members
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
09 Oct 2003 363s Return made up to 20/09/03; full list of members
02 Jun 2003 88(2)R Ad 27/03/03--------- £ si 245000@1=245000 £ ic 75000/320000
22 May 2003 123 Nc inc already adjusted 27/03/03
22 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2003 MEM/ARTS Memorandum and Articles of Association
09 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subscription agreements 27/03/03
06 Feb 2003 AA Accounts for a small company made up to 31 March 2002
10 Oct 2002 363s Return made up to 20/09/02; full list of members
31 Jan 2002 AA Accounts for a small company made up to 31 March 2001
15 Oct 2001 363s Return made up to 20/09/01; full list of members
01 Feb 2001 AA Accounts for a small company made up to 31 March 2000
04 Oct 2000 363s Return made up to 20/09/00; full list of members
14 Jul 2000 88(2)R Ad 12/05/00--------- £ si 25000@1=25000 £ ic 50000/75000
14 Jul 2000 123 Nc inc already adjusted 12/05/00