Companies House does not verify the accuracy of the information filed

Advanced company search

NUJIRA LTD.

Company number 04569647

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Mar 2014	CAP-SS	Solvency statement dated 27/03/14	View PDF Solvency statement dated 27/03/14 - link opens in a new window - 1 page (1 page)
27 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 27/03/2014	View PDF Resolutions RES13 ‐ Subdiv 27/03/2014 - link opens in a new window - 53 pages (53 pages)
27 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 21 pages (21 pages)
27 Mar 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 54 pages (54 pages)
27 Mar 2014	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 - 21 pages (21 pages)
27 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	SH02	Sub-division of shares on 27 March 2014	View PDF Sub-division of shares on 27 March 2014 - link opens in a new window - 9 pages (9 pages)
27 Mar 2014	SH02	Sub-division of shares on 27 March 2014	View PDF Sub-division of shares on 27 March 2014 - link opens in a new window - 9 pages (9 pages)
27 Mar 2014	SH02	Sub-division of shares on 27 March 2014	View PDF Sub-division of shares on 27 March 2014 - link opens in a new window - 9 pages (9 pages)
07 Feb 2014	SH01	Statement of capital following an allotment of shares on 7 February 2014 GBP 1,027,272.16	View PDF Statement of capital following an allotment of shares on 7 February 2014 GBP 1,027,272.16 - link opens in a new window - 9 pages (9 pages)
20 Nov 2013	SH01	Statement of capital following an allotment of shares on 29 October 2013 GBP 937,720.27	View PDF Statement of capital following an allotment of shares on 29 October 2013 GBP 937,720.27 - link opens in a new window - 12 pages (12 pages)
20 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 Nov 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders	View PDF Annual return made up to 22 October 2013 with full list of shareholders - link opens in a new window - 25 pages (25 pages)
18 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 43 pages (43 pages)
18 Nov 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	SH01	Statement of capital following an allotment of shares on 30 October 2013 GBP 937,720.27	View PDF Statement of capital following an allotment of shares on 30 October 2013 GBP 937,720.27 - link opens in a new window - 8 pages (8 pages)
07 Nov 2013	SH01	Statement of capital following an allotment of shares on 30 October 2013 GBP 937,720.27	View PDF Statement of capital following an allotment of shares on 30 October 2013 GBP 937,720.27 - link opens in a new window - 8 pages (8 pages)
07 Nov 2013	SH01	Statement of capital following an allotment of shares on 30 October 2013 GBP 937,720.27	View PDF Statement of capital following an allotment of shares on 30 October 2013 GBP 937,720.27 - link opens in a new window - 8 pages (8 pages)
07 Nov 2013	SH01	Statement of capital following an allotment of shares on 30 October 2013 GBP 937,720.27	View PDF Statement of capital following an allotment of shares on 30 October 2013 GBP 937,720.27 - link opens in a new window - 8 pages (8 pages)
07 Nov 2013	SH01	Statement of capital following an allotment of shares on 30 October 2013 GBP 937,720.27	View PDF Statement of capital following an allotment of shares on 30 October 2013 GBP 937,720.27 - link opens in a new window - 8 pages (8 pages)
07 Nov 2013	SH01	Statement of capital following an allotment of shares on 30 October 2013 GBP 937,720.27	View PDF Statement of capital following an allotment of shares on 30 October 2013 GBP 937,720.27 - link opens in a new window - 8 pages (8 pages)
07 Nov 2013	SH01	Statement of capital following an allotment of shares on 30 October 2013 GBP 937,720.27	View PDF Statement of capital following an allotment of shares on 30 October 2013 GBP 937,720.27 - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?