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NESTRON LIMITED

Company number 02404071

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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)
23 Aug 2006 288a New director appointed
23 Aug 2006 288b Director resigned
23 Feb 2006 363a Return made up to 12/02/06; full list of members
17 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Convert pref shrs S125 22/12/05
16 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Convert pref shrs S125 22/12/05
16 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Convert pref shrs S125 22/12/05
29 Dec 2005 AA Full accounts made up to 31 December 2004
19 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
15 Sep 2005 AUD Auditor's resignation
31 May 2005 AA Full accounts made up to 31 December 2003
25 Apr 2005 363s Return made up to 12/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Dec 2004 88(2)O Ad 18/12/03--------- £ si 3861908@.01
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
01 Sep 2004 288c Director's particulars changed
18 May 2004 395 Particulars of mortgage/charge
18 May 2004 395 Particulars of mortgage/charge
20 Apr 2004 395 Particulars of mortgage/charge
25 Feb 2004 395 Particulars of mortgage/charge
24 Feb 2004 363s Return made up to 12/02/04; full list of members
27 Jan 2004 SA Statement of affairs
27 Jan 2004 SA Statement of affairs
27 Jan 2004 SA Statement of affairs
27 Jan 2004 88(2)R Ad 18/12/03--------- £ si 3861908@.01=38619 £ ic 5000000/5038619