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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)
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 MAR Re-registration of Memorandum and Articles
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
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
14 Aug 2006 SA Statement of affairs
14 Aug 2006 88(2)R Ad 27/06/06--------- £ si 14892313@.1=1489231 £ ic 1426801/2916032