NUVIA LIMITED

Company number 02063786

Date	Type	Description	View / Download
03 Jun 1999	363s	Return made up to 23/04/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Oct 1998	AA	Full accounts made up to 30 June 1998	(17 pages)
26 May 1998	363s	Return made up to 23/04/98; full list of members	(8 pages)
14 May 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
14 May 1998	88(2)R	Ad 23/06/97--------- £ si 4000000@1=4000000 £ ic 1100000/5100000	(2 pages)
14 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(5 pages)
14 May 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(5 pages)
14 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(5 pages)
14 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
14 May 1998	123	£ nc 1100000/5100000 23/06/97	(1 page)
27 Mar 1998	288a	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 Document
26 Nov 1997	AA	Full accounts made up to 30 June 1997	(18 pages)
17 Nov 1997	CERTNM	Company name changed wastechem LIMITED\certificate issued on 17/11/97	(2 pages)
11 Jun 1997	288a	New director appointed	(2 pages)
06 Jun 1997	288b	Director resigned	(1 page)
08 May 1997	363s	Return made up to 23/04/97; no change of members	(4 pages)
28 Feb 1997	288b	Director resigned	(1 page)
11 Feb 1997	288b	Secretary resigned;director resigned	(1 page)
11 Feb 1997	288a	New secretary appointed	(2 pages)
03 Oct 1996	AA	Full accounts made up to 30 June 1996	(16 pages)
09 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
09 May 1996	363s	Return made up to 23/04/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
09 May 1996	288	Secretary resigned	(2 pages)
09 May 1996	288	New director appointed	(1 page)
13 Apr 1996	287	Registered office changed on 13/04/96 from: bramhall centre ack lane bram hall cheshire SK7 2BY	(1 page)