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NANOBEAM LIMITED

Company number 04230486

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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)
02 Jul 2003 395 Particulars of mortgage/charge
27 Feb 2003 88(2)R Ad 13/03/02--------- £ si 14000@.01
13 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
21 Aug 2002 88(2)R Ad 23/07/02--------- £ si 18000@.01=180 £ ic 820/1000
06 Jul 2002 363s Return made up to 07/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 May 2002 395 Particulars of mortgage/charge
08 May 2002 88(2)R Ad 03/04/02--------- £ si 16000@.01=160 £ ic 660/820
19 Apr 2002 288a New director appointed
04 Apr 2002 288a New director appointed
25 Mar 2002 88(2)R Ad 13/03/02--------- £ si 14000@.01=140 £ ic 520/660
25 Mar 2002 288a New secretary appointed
25 Mar 2002 288b Secretary resigned
25 Mar 2002 288a New director appointed
25 Mar 2002 225 Accounting reference date shortened from 30/06/02 to 31/12/01
25 Mar 2002 287 Registered office changed on 25/03/02 from: 15 bullen close, cambridge, cambridgeshire CB1 8YU
25 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2002 395 Particulars of mortgage/charge
06 Mar 2002 88(2)R Ad 15/02/02--------- £ si 51800@.01=518 £ ic 2/520
06 Mar 2002 122 S-div 15/02/02
06 Mar 2002 123 Nc inc already adjusted 15/02/02
06 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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06 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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06 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2001 288a New secretary appointed