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NANOCO TECHNOLOGIES LIMITED

Company number 04206123

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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 Mar 2006 AA Full accounts made up to 31 July 2005
07 Feb 2006 287 Registered office changed on 07/02/06 from: c/o umip the fairbairn building po box 88 manchester M60 1QD
18 Oct 2005 88(2)R Ad 21/07/05--------- £ si 16069@.01=160 £ si 453931@1=453931 £ ic 194/454285
12 Oct 2005 288c Director's particulars changed
03 Oct 2005 288a New secretary appointed
28 Sep 2005 363s Return made up to 26/04/04; full list of members; amend
06 Sep 2005 288a New director appointed
06 Sep 2005 88(2)R Ad 21/07/05--------- £ si 9497@.01=94 £ ic 1000/1094
06 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2005 123 £ nc 356/454287 21/07/05
06 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2005 123 £ nc 100/356 21/07/05
06 Sep 2005 288b Director resigned
06 Sep 2005 288a New director appointed
06 Sep 2005 288a New director appointed
01 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
15 May 2005 363s Return made up to 26/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2005 288b Secretary resigned
06 Apr 2005 288a New secretary appointed