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NANOCO TECH LIMITED

Company number 05853720

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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)
06 Jun 2009 288b Appointment terminated director duncan peyton
06 Jun 2009 288a Director appointed gordon hall
14 May 2009 88(2) Ad 30/04/09\gbp si 15000@0.1=1500\gbp ic 6951123/6952623\
14 May 2009 88(3) Particulars of contract relating to shares
14 May 2009 88(2) Ad 30/04/09\gbp si 34755615@0.1=3475561.5\gbp ic 3475561.5/6951123\
30 Apr 2009 OC138 Reduction of iss capital and minute (oc) c-pri foll o/c
30 Apr 2009 CERT22 Certificate of re-registration of an Old Public Company to Public Limited Company
30 Apr 2009 139 Application for rereg. As private: court order
30 Apr 2009 MAR Re-registration of Memorandum and Articles
23 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement, re-register as private company under section 139, 27/03/2009
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2009 88(2) Ad 23/01/09\gbp si 660000@0.1=66000\gbp ic 3409561.5/3475561.5\
13 Nov 2008 AA Group of companies' accounts made up to 31 July 2008
06 Oct 2008 AUD Auditor's resignation
15 Jul 2008 363a Return made up to 21/06/08; full list of members
20 May 2008 88(2) Ad 07/04/08\gbp si 826209@0.1=82620.9\gbp ic 3326940/3409560.9\
21 Apr 2008 AA Group of companies' accounts made up to 31 July 2007
11 Feb 2008 88(2)R Ad 01/02/08--------- £ si 606060@.1=60606 £ ic 3266334/3326940
10 Dec 2007 88(2)R Ad 30/11/07--------- £ si 1151363@.1=115136 £ ic 3151198/3266334
20 Jul 2007 353 Location of register of members
18 Jul 2007 363a Return made up to 21/06/07; full list of members
26 Jun 2007 287 Registered office changed on 26/06/07 from: summ it accounting solutions LTD the digital world centre 1 lowry plaza salford quays salford M50 3UB
03 Apr 2007 88(2)R Ad 10/03/07--------- £ si 1851851@.1=185185 £ ic 2966030/3151215
22 Sep 2006 287 Registered office changed on 22/09/06 from: the digital world centre 1 lowry plaza salford quays salford M50 3UB
17 Aug 2006 88(2)R Ad 23/06/06--------- £ si 499980@.1=49998 £ ic 2916032/2966030
14 Aug 2006 MEM/ARTS Memorandum and Articles of Association