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NONLINEAR TECHNOLOGIES LIMITED

Company number 06253177

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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)
04 Aug 2010 AA Total exemption full accounts made up to 30 September 2009
23 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
17 Jun 2009 363a Return made up to 21/05/09; full list of members
03 Apr 2009 AA Full accounts made up to 30 September 2008
11 Mar 2009 288b Appointment terminated director john carney
08 Jan 2009 287 Registered office changed on 08/01/2009 from cuthbert house all saints city road newcastle upon tyne tyne & wear NE1 2ET
15 Dec 2008 225 Accounting reference date extended from 31/05/2008 to 30/09/2008
06 Nov 2008 288a Director appointed alison morgan
03 Nov 2008 288a Director appointed dr david ian bramwell
23 Oct 2008 288a Director appointed john george carney
23 Oct 2008 288a Director appointed david andrew whitmell
23 Oct 2008 288a Director appointed stephen mark ianson
08 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2008 88(2) Ad 01/10/08\gbp si 9387@0.01=93.87\gbp ic 688.32/782.19\
07 Oct 2008 123 Gbp nc 800/893\01/10/08
07 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2008 363a Return made up to 21/05/08; full list of members
10 Jul 2007 88(2)R Ad 26/06/07--------- £ si 68732@.01=687 £ ic 1/688
10 Jul 2007 123 Nc inc already adjusted 26/06/07
10 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 26/06/07
10 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2007 288a New director appointed
03 Jul 2007 287 Registered office changed on 03/07/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB