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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 Aug 2006 88(2)R Ad 27/06/06--------- £ si 14267819@.1=1426781 £ ic 20/1426801
14 Aug 2006 123 Nc inc already adjusted 23/06/06
14 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2006 287 Registered office changed on 08/08/06 from: 100 barbirolli square manchester M2 3AB
08 Aug 2006 225 Accounting reference date extended from 30/06/07 to 31/07/07
08 Aug 2006 288a New secretary appointed
08 Aug 2006 288a New director appointed
08 Aug 2006 288a New director appointed
08 Aug 2006 288a New director appointed
08 Aug 2006 288a New director appointed
08 Aug 2006 288a New director appointed
08 Aug 2006 288b Secretary resigned
08 Aug 2006 288b Director resigned
08 Aug 2006 288b Director resigned
26 Jul 2006 288a New director appointed
26 Jun 2006 CERT8 Certificate of authorisation to commence business and borrow
26 Jun 2006 117 Application to commence business
21 Jun 2006 NEWINC Incorporation