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NANO-PURIFICATION SOLUTIONS LTD

Company number 06258937

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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 Jun 2009 363a Return made up to 24/05/09; full list of members
17 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
09 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
22 Oct 2008 288a Director appointed dr malcolm cross
24 Sep 2008 288b Appointment terminated director george lunt
26 Jun 2008 363a Return made up to 24/05/08; full list of members
23 May 2008 287 Registered office changed on 23/05/2008 from, 30 richmond court, kells lane low fell, gateshead, tyne & wear, NE9 5JG
18 Sep 2007 225 Accounting reference date extended from 31/05/08 to 30/06/08
21 Aug 2007 288a New director appointed
21 Aug 2007 88(2)R Ad 02/07/07--------- £ si 149400@.001=149 £ ic 692/841
31 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2007 287 Registered office changed on 31/07/07 from: 100 fetter lane, london, EC4A 1BN
31 Jul 2007 88(2)R Ad 04/07/07--------- £ si 505001@.001=505 £ ic 187/692
31 Jul 2007 288b Secretary resigned
31 Jul 2007 288a New director appointed
31 Jul 2007 288a New secretary appointed;new director appointed
31 Jul 2007 288a New director appointed
31 Jul 2007 88(2)R Ad 03/07/07--------- £ si 186300@.001=186 £ ic 1/187