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NOXET UK LIMITED

Company number 00063772

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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)
12 May 2003 288a New director appointed
09 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreements 26/02/03
07 Mar 2003 288b Director resigned
02 Mar 2003 288a New director appointed
24 Dec 2002 395 Particulars of mortgage/charge
05 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re - agreements 11/11/02
29 Oct 2002 403a Declaration of satisfaction of mortgage/charge
03 Sep 2002 363s Return made up to 22/08/02; full list of members
12 Aug 2002 AA Full accounts made up to 31 December 2001
29 May 2002 MEM/ARTS Memorandum and Articles of Association
12 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2001 395 Particulars of mortgage/charge
31 Oct 2001 403a Declaration of satisfaction of mortgage/charge
05 Sep 2001 363s Return made up to 22/08/01; full list of members
21 Aug 2001 AA Full accounts made up to 31 December 2000
22 Sep 2000 363s Return made up to 22/08/00; full list of members
26 Jul 2000 395 Particulars of mortgage/charge
07 Jul 2000 AA Full accounts made up to 31 December 1999
07 Apr 2000 288a New secretary appointed
07 Apr 2000 288b Director resigned
07 Apr 2000 288b Secretary resigned
07 Apr 2000 288b Director resigned
07 Mar 2000 395 Particulars of mortgage/charge
03 Feb 2000 288c Director's particulars changed
19 Oct 1999 363a Return made up to 22/08/99; full list of members