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NVIGORATE LIMITED

Company number 04099275

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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)
04 Jun 2004 288a New secretary appointed
26 Mar 2004 88(2)R Ad 19/03/04--------- £ si 1264@.01=12 £ ic 771/783
19 Mar 2004 169 £ sr 15000@.01 25/04/02
13 Mar 2004 88(2)R Ad 25/02/04--------- £ si 120@.01=1 £ ic 770/771
17 Nov 2003 363s Return made up to 31/10/03; full list of members
08 Oct 2003 88(2)R Ad 01/10/03--------- £ si 12010@.01=120 £ ic 650/770
04 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
30 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2003 395 Particulars of mortgage/charge
06 Mar 2003 363s Return made up to 31/10/02; full list of members
30 Jan 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
30 Jan 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
30 Aug 2002 AA Total exemption full accounts made up to 31 October 2001
03 May 2002 288b Director resigned
19 Nov 2001 363s Return made up to 31/10/01; full list of members
30 May 2001 287 Registered office changed on 30/05/01 from: 63 queen victoria street london EC4N 4ST
20 Feb 2001 288b Director resigned
30 Jan 2001 288b Secretary resigned
26 Jan 2001 288a New director appointed
26 Jan 2001 288a New director appointed
26 Jan 2001 288a New secretary appointed;new director appointed
03 Jan 2001 288a New director appointed
27 Nov 2000 CERTNM Company name changed continental shelf 167 LIMITED\certificate issued on 28/11/00
31 Oct 2000 NEWINC Incorporation