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NUVIA LIMITED

Company number 02063786

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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)
15 Dec 2008 288b Appointment terminated director michael down
24 Jul 2008 AA Full accounts made up to 31 December 2007
15 May 2008 CERTNM Company name changed nukem LIMITED\certificate issued on 15/05/08
30 Apr 2008 363a Return made up to 23/04/08; full list of members
21 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Nov 2007 288a New director appointed
01 Nov 2007 MEM/ARTS Memorandum and Articles of Association
01 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2007 AUD Auditor's resignation
28 Jul 2007 288a New director appointed
28 Jul 2007 288a New director appointed
16 Jul 2007 MEM/ARTS Memorandum and Articles of Association
16 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2007 288b Director resigned
26 Jun 2007 288a New director appointed
26 Jun 2007 288a New director appointed
26 Jun 2007 288a New director appointed
26 Jun 2007 288a New director appointed
26 Jun 2007 288a New director appointed
26 Jun 2007 288a New director appointed
15 Jun 2007 288b Director resigned
15 Jun 2007 288b Director resigned
15 Jun 2007 288b Director resigned
12 Jun 2007 MEM/ARTS Memorandum and Articles of Association
12 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association