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NANOTHERICS LTD

Company number 06332067

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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)
10 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
03 Jul 2009 288b Appointment terminated director mark payton
03 Jul 2009 288a Director appointed mercia fund management (nominees) LIMITED
11 Jun 2009 MEM/ARTS Memorandum and Articles of Association
11 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2009 123 Gbp nc 475/575\27/05/09
01 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
26 May 2009 288a Director appointed dr mark payton
25 May 2009 88(2) Ad 19/02/09\gbp si 92@0.25=23\gbp ic 318.25/341.25\
25 May 2009 88(2) Ad 19/11/08\gbp si 73@0.25=18.25\gbp ic 300/318.25\
25 May 2009 88(2) Capitals not rolled up
03 Sep 2008 363a Return made up to 02/08/08; full list of members
29 Aug 2008 288b Appointment terminated secretary neil farrow
15 Jul 2008 288a Secretary appointed peter robin cunliffe
23 May 2008 88(2) Ad 22/04/08\gbp si 200@0.25=50\gbp ic 250/300\
23 May 2008 123 Nc inc already adjusted 20/04/08
23 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2008 288b Appointment terminated director stuart mcbain
02 Aug 2007 NEWINC Incorporation