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NUTREN TECHNOLOGY LIMITED

Company number 03613743

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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)
27 May 2004 AA Accounts for a small company made up to 31 January 2004
25 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2004 MA Memorandum and Articles of Association
11 May 2004 88(2)R Ad 28/01/04--------- £ si 731@.01=7 £ ic 626799/626806
11 May 2004 288a New director appointed
11 May 2004 288a New director appointed
20 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2004 88(2)R Ad 28/01/04--------- £ si 225000@1=225000 £ ic 401799/626799
02 Oct 2003 88(2)R Ad 18/09/03--------- £ si 115000@1=115000 £ ic 286799/401799
11 Sep 2003 88(2)R Ad 08/08/03--------- £ si 5000@1
21 Aug 2003 288c Director's particulars changed
20 Aug 2003 363a Return made up to 11/08/03; full list of members
28 Jul 2003 AA Total exemption small company accounts made up to 31 January 2003
25 Jul 2003 88(2)R Ad 01/05/03-06/06/03 £ si 7543@.01=75 £ si 223875@1=223875 £ ic 62849/286799
25 Jul 2003 122 S-div 20/05/03
25 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2003 123 £ nc 100000/631809 01/05/03
24 Jun 2003 288a New director appointed
24 Jun 2003 287 Registered office changed on 24/06/03 from: the campus ventures centre university of manchester manchester M13 9PL