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NOVAURIS TECHNOLOGIES LIMITED

Company number 04356173

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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)
12 Feb 2009	363a	Return made up to 18/01/09; full list of members	View PDF Return made up to 18/01/09; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
06 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
18 Feb 2008	363a	Return made up to 18/01/08; full list of members	View PDF Return made up to 18/01/08; full list of members - link opens in a new window - 7 pages (7 pages)
02 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Jan 2008	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
06 Aug 2007	88(2)R	Ad 25/07/07--------- £ si 250000@2=500000 £ si 42500@1=42500 £ ic 750003/1292503	View PDF Ad 25/07/07--------- £ si 250000@2=500000 £ si 42500@1=42500 £ ic 750003/1292503 - link opens in a new window - 2 pages (2 pages)
06 Aug 2007	123	Nc inc already adjusted 25/07/07	View PDF Nc inc already adjusted 25/07/07 - link opens in a new window - 2 pages (2 pages)
06 Aug 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
06 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
23 Feb 2007	363s	Return made up to 18/01/07; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 18/01/07; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
23 Feb 2007	122	Conve 31/03/05	View PDF Conve 31/03/05 - link opens in a new window - 1 page (1 page)
01 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
27 Jan 2006	363s	Return made up to 18/01/06; full list of members	View PDF Return made up to 18/01/06; full list of members - link opens in a new window - 8 pages (8 pages)
06 Oct 2005	287	Registered office changed on 06/10/05 from: rickerby ellenborough house, wellington street, cheltenham, GL50 1YD	View PDF Registered office changed on 06/10/05 from: rickerby ellenborough house, wellington street, cheltenham, GL50 1YD - link opens in a new window - 1 page (1 page)
22 Sep 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Sep 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
24 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
01 Mar 2005	363s	Return made up to 18/01/05; full list of members	View PDF Return made up to 18/01/05; full list of members - link opens in a new window - 9 pages (9 pages)
15 Nov 2004	CERTNM	Company name changed novauris laboratories uk LIMITED\certificate issued on 15/11/04	View PDF Company name changed novauris laboratories uk LIMITED\certificate issued on 15/11/04 - link opens in a new window - 2 pages (2 pages)
08 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)

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