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NANOGAN LIMITED

Company number 06185471

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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)
25 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
28 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 13 pages (13 pages)
28 Jul 2008	88(2)	Ad 22/07/08\gbp si 15000@0.001=15\gbp ic 119/134\	View PDF Ad 22/07/08\gbp si 15000@0.001=15\gbp ic 119/134\ - link opens in a new window - 2 pages (2 pages)
12 May 2008	363a	Return made up to 26/03/08; full list of members	View PDF Return made up to 26/03/08; full list of members - link opens in a new window - 6 pages (6 pages)
09 May 2008	287	Registered office changed on 09/05/2008 from 5-6 northumberland building queen square bath somerset BA1 2JE	View PDF Registered office changed on 09/05/2008 from 5-6 northumberland building queen square bath somerset BA1 2JE - link opens in a new window - 1 page (1 page)
02 May 2008	88(2)	Ad 21/04/08\gbp si 10000@0.001=10\gbp ic 120/130\	View PDF Ad 21/04/08\gbp si 10000@0.001=10\gbp ic 120/130\ - link opens in a new window - 2 pages (2 pages)
02 May 2008	288a	Secretary appointed w k company services LIMITED	View PDF Secretary appointed w k company services LIMITED - link opens in a new window - 2 pages (2 pages)
02 May 2008	287	Registered office changed on 02/05/2008 from 10-22 victoria street bristol BS99 7UD	View PDF Registered office changed on 02/05/2008 from 10-22 victoria street bristol BS99 7UD - link opens in a new window - 1 page (1 page)
15 Mar 2008	CERTNM	Company name changed apex optoelectronics LIMITED\certificate issued on 19/03/08	View PDF Company name changed apex optoelectronics LIMITED\certificate issued on 19/03/08 - link opens in a new window - 2 pages (2 pages)
28 Feb 2008	288a	Secretary appointed hui-hsuan chen	View PDF Secretary appointed hui-hsuan chen - link opens in a new window - 2 pages (2 pages)
28 Feb 2008	288a	Director appointed charles chaohua lee	View PDF Director appointed charles chaohua lee - link opens in a new window - 2 pages (2 pages)
21 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2008	88(2)R	Ad 30/01/08--------- £ si 20000@.001=20 £ ic 100/120	View PDF Ad 30/01/08--------- £ si 20000@.001=20 £ ic 100/120 - link opens in a new window - 2 pages (2 pages)
21 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
21 Feb 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
21 Feb 2008	88(2)R	Ad 29/01/08--------- £ si 61000@.001=61 £ ic 39/100	View PDF Ad 29/01/08--------- £ si 61000@.001=61 £ ic 39/100 - link opens in a new window - 2 pages (2 pages)
21 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
10 Dec 2007	88(2)R	Ad 23/11/07--------- £ si 38000@.001=38 £ ic 1/39	View PDF Ad 23/11/07--------- £ si 38000@.001=38 £ ic 1/39 - link opens in a new window - 3 pages (3 pages)
10 Dec 2007	122	S-div 23/11/07	View PDF S-div 23/11/07 - link opens in a new window - 1 page (1 page)
10 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div 23/11/07
10 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 Apr 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	View PDF Accounting reference date shortened from 31/03/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
24 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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NANOGAN LIMITED

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