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NOCITRA LIMITED

Company number 02283668

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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)
30 Aug 2005 288b Director resigned
13 Jun 2005 363s Return made up to 14/05/05; full list of members
  • 363(287) ‐ Registered office changed on 13/06/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
26 May 2005 AA Full accounts made up to 31 December 2004
11 Apr 2005 288b Director resigned
29 Mar 2005 288a New director appointed
26 Nov 2004 288c Director's particulars changed
28 Sep 2004 AA Full accounts made up to 31 December 2003
11 Jun 2004 363s Return made up to 14/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jun 2004 288c Director's particulars changed
03 Feb 2004 88(2)R Ad 29/12/93--------- £ si 1422424@1
09 Dec 2003 288a New director appointed
03 Sep 2003 288c Director's particulars changed
03 Jun 2003 288b Director resigned
30 May 2003 363s Return made up to 14/05/03; full list of members
30 Apr 2003 AA Full accounts made up to 31 December 2002
31 Dec 2002 88(2)R Ad 18/12/02--------- £ si 3189520@1=3189520 £ ic 10480/3200000
31 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
31 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Dec 2002 123 £ nc 11539/5000000 18/12/02
13 Dec 2002 288c Director's particulars changed
12 Nov 2002 288a New director appointed
12 Nov 2002 288b Director resigned
12 Nov 2002 288b Director resigned
12 Nov 2002 288b Director resigned
04 Oct 2002 AA Full accounts made up to 31 December 2001