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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 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
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Dec 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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