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Company number 05662194

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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)
05 Feb 2007	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 - 16 pages (16 pages)
05 Feb 2007	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 - 4 pages (4 pages)
30 Jan 2007	363s	Annual return made up to 23/12/06	View PDF Annual return made up to 23/12/06 - link opens in a new window - 5 pages (5 pages)
11 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
03 Jan 2007	CERTNM	Company name changed nucleus centre\certificate issued on 03/01/07	View PDF Company name changed nucleus centre\certificate issued on 03/01/07 - link opens in a new window - 2 pages (2 pages)
08 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Feb 2006	287	Registered office changed on 28/02/06 from: 24 westerdale drive, banks southport merseyside PR9 8DG	View PDF Registered office changed on 28/02/06 from: 24 westerdale drive, banks southport merseyside PR9 8DG - link opens in a new window - 1 page (1 page)
28 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 4 pages (4 pages)
28 Feb 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Dec 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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