- Company Overview for NOW TECHNOLOGIES LIMITED (07530078)
- Filing history for NOW TECHNOLOGIES LIMITED (07530078)
- People for NOW TECHNOLOGIES LIMITED (07530078)
- Charges for NOW TECHNOLOGIES LIMITED (07530078)
- Insolvency for NOW TECHNOLOGIES LIMITED (07530078)
- More for NOW TECHNOLOGIES LIMITED (07530078)
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) |
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22 May 2014 | RESOLUTIONS |
Resolutions
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13 Mar 2014 | AR01 | Annual return made up to 15 February 2014 with full list of shareholders | |
05 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 26 February 2014
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27 Feb 2014 | AP01 | Appointment of Mr Dylan Carlo Tinker as a director | |
19 Feb 2014 | TM01 | Termination of appointment of Stephen Robertson as a director | |
03 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 2 December 2013
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29 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 14 November 2013
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14 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 1 October 2013
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08 Oct 2013 | RESOLUTIONS |
Resolutions
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07 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
27 Sep 2013 | MR01 | Registration of charge 075300780001 | |
27 Aug 2013 | AP03 | Appointment of Mr Lewis Anthony Nguyen Upton as a secretary | |
27 Aug 2013 | AP01 | Appointment of Mr Christopher Stephen Burke as a director | |
27 Aug 2013 | TM02 | Termination of appointment of Mortimer Registrars Limited as a secretary | |
19 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 27 June 2013
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02 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 11 June 2013
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02 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 25 June 2013
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25 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 5 April 2013
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19 Jun 2013 | TM01 | Termination of appointment of Lisa Eaton as a director | |
17 May 2013 | SH01 |
Statement of capital following an allotment of shares on 21 March 2013
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17 May 2013 | SH01 |
Statement of capital following an allotment of shares on 20 March 2013
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17 May 2013 | SH01 |
Statement of capital following an allotment of shares on 20 March 2013
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17 May 2013 | SH01 |
Statement of capital following an allotment of shares on 12 March 2013
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02 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 25 February 2013
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02 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 16 February 2013
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