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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)
02 Nov 2004 88(2)R Ad 11/10/04--------- £ si 1@1=1 £ ic 750002/750003
31 Oct 2004 88(2)R Ad 15/10/04--------- £ si 750001@1=750001 £ ic 1/750002
29 Oct 2004 123 Nc inc already adjusted 08/10/04
29 Oct 2004 MEM/ARTS Memorandum and Articles of Association
29 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2004 363s Return made up to 18/01/04; full list of members
  • 363(287) ‐ Registered office changed on 24/03/04
25 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
26 Jan 2003 363s Return made up to 18/01/03; full list of members
  • 363(287) ‐ Registered office changed on 26/01/03
26 Jan 2003 225 Accounting reference date shortened from 31/01/03 to 31/12/02
26 Feb 2002 288a New director appointed
05 Feb 2002 288a New director appointed
30 Jan 2002 288b Director resigned
30 Jan 2002 288b Secretary resigned
30 Jan 2002 288a New director appointed
30 Jan 2002 288a New secretary appointed
18 Jan 2002 NEWINC Incorporation