- Company Overview for NUVIA LIMITED (02063786)
- Filing history for NUVIA LIMITED (02063786)
- People for NUVIA LIMITED (02063786)
- Charges for NUVIA LIMITED (02063786)
- More for NUVIA LIMITED (02063786)
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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08 Apr 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Apr 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Dec 1991 | CERTNM | Company name changed wastechem LIMITED\certificate issued on 24/12/91 | |
11 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Dec 1991 | 123 |
£ nc 500000/1100000 10/10/91
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Request Document£ nc 500000/1100000 10/10/91 |
17 May 1991 | AA | Full accounts made up to 31 December 1990 | |
17 May 1991 | 363a |
Return made up to 23/04/91; full list of members
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Request DocumentReturn made up to 23/04/91; full list of members |
03 Jan 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
12 Jun 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
12 Jun 1990 | 363 |
Return made up to 23/04/90; full list of members
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|
Request DocumentReturn made up to 23/04/90; full list of members |
05 Jan 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Dec 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
05 Jul 1989 | AA | Full accounts made up to 31 December 1988 | |
05 Jul 1989 | 363 |
Return made up to 19/06/89; full list of members
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Request DocumentReturn made up to 19/06/89; full list of members |
15 Nov 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
15 Nov 1988 | 363 |
Return made up to 01/09/88; full list of members
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Request DocumentReturn made up to 01/09/88; full list of members |
16 Feb 1988 | PUC 2 |
Wd 18/01/88 ad 14/12/87--------- £ si 499998@1=499998 £ ic 2/500000
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Request DocumentWd 18/01/88 ad 14/12/87--------- £ si 499998@1=499998 £ ic 2/500000 |
23 Feb 1987 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
03 Feb 1987 | 287 |
Registered office changed on 03/02/87 from: barrington house 59/67 gresham street london EC2V 7JA
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Request DocumentRegistered office changed on 03/02/87 from: barrington house 59/67 gresham street london EC2V 7JA |
30 Jan 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
30 Jan 1987 | MISC | Alter mem and arts | |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
16 Dec 1986 | CERTNM | Company name changed hackremco (no.301) LIMITED\certificate issued on 16/12/86 | |
08 Dec 1986 | 288 | Secretary resigned;new secretary appointed;director resigned;new director appointed |