Companies House does not verify the accuracy of the information filed

Advanced company search

NOI SIRIUS UK LIMITED

Company number 05703693

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)
12 Jan 2007	88(2)R	Ad 29/11/06--------- £ si 71000@1=71000 £ ic 5800000/5871000	View PDF Ad 29/11/06--------- £ si 71000@1=71000 £ ic 5800000/5871000 - link opens in a new window - 2 pages (2 pages)
15 Nov 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Sep 2006	287	Registered office changed on 29/09/06 from: 115 colmore row, birmingham, B3 3AL	View PDF Registered office changed on 29/09/06 from: 115 colmore row, birmingham, B3 3AL - link opens in a new window - 1 page (1 page)
21 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
21 Aug 2006	123	Nc inc already adjusted 01/03/06	View PDF Nc inc already adjusted 01/03/06 - link opens in a new window - 1 page (1 page)
21 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 28 pages (28 pages)
18 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 2006	88(2)R	Ad 27/07/06--------- £ si 200000@1=200000 £ ic 5600000/5800000	View PDF Ad 27/07/06--------- £ si 200000@1=200000 £ ic 5600000/5800000 - link opens in a new window - 2 pages (2 pages)
18 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2006	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 - 33 pages (33 pages)
02 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
13 Jul 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
08 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Mar 2006	88(2)R	Ad 01/03/06--------- £ si 5599999@1=5599999 £ ic 1/5600000	View PDF Ad 01/03/06--------- £ si 5599999@1=5599999 £ ic 1/5600000 - link opens in a new window - 6 pages (6 pages)
15 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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