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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)
08 Dec 1995 225(1) Accounting reference date extended from 31/12 to 30/06
02 Nov 1995 AA Full accounts made up to 31 December 1994
19 Oct 1995 288 Director resigned
18 Jul 1995 288 New secretary appointed
18 Jul 1995 288 Secretary resigned
18 Jul 1995 288 Director resigned
27 Apr 1995 363s Return made up to 23/04/95; full list of members
30 Mar 1995 288 New director appointed
02 Mar 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
29 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
24 Aug 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
15 Aug 1994 288 New secretary appointed;director resigned
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 secretary appointed;director resigned
15 Aug 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
15 Aug 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
23 Jun 1994 CERTNM Company name changed bbn environmental management lim ited\certificate issued on 23/06/94
04 May 1994 363s Return made up to 23/04/94; no change of members
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Request DocumentReturn made up to 23/04/94; no change of members
21 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
09 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1993 363s Return made up to 23/04/93; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 23/04/93; no change of members
03 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
01 May 1992 363s Return made up to 23/04/92; full list of members
  • 363(287) ‐ Registered office changed on 01/05/92
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/04/92; full list of members
08 Apr 1992 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