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NEVRUS LTD.

Company number 04148659

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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 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2005 288a New director appointed
18 Oct 2005 288a New director appointed
16 May 2005 363s Return made up to 26/01/05; full list of members
08 Mar 2005 287 Registered office changed on 08/03/05 from: 54 rhiwbina hill cardiff CF14 6UQ
14 Jan 2005 AA Accounts for a small company made up to 31 August 2004
17 Nov 2004 88(2)R Ad 01/09/04--------- £ si 6000@1=6000 £ ic 3900/9900
17 Nov 2004 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise 3800 shares 01/09/04
17 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2004 88(2)R Ad 01/09/04--------- £ si 3800@1=3800 £ ic 100/3900
17 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2004 123 £ nc 200/10000 01/09/04
23 Sep 2004 288a New director appointed
01 Apr 2004 363a Return made up to 26/01/04; full list of members
22 Mar 2004 AA Accounts for a small company made up to 31 August 2003
13 Apr 2003 AA Total exemption full accounts made up to 31 August 2002
26 Mar 2003 88(2)R Ad 05/12/02--------- £ si 100@1
26 Mar 2003 123 Nc inc already adjusted 05/12/02
26 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2003 363a Return made up to 26/01/03; full list of members
29 Jan 2003 288c Secretary's particulars changed;director's particulars changed
02 May 2002 88(2)R Ad 15/01/02--------- £ si 98@1