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NEXUS MANUFACTURING LIMITED

Company number 00952013

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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)
05 Mar 2003 403a Declaration of satisfaction of mortgage/charge
05 Mar 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2003 288b Director resigned
28 Feb 2003 288b Director resigned
28 Feb 2003 288b Secretary resigned
15 Feb 2003 403a Declaration of satisfaction of mortgage/charge
26 Sep 2002 363s Return made up to 22/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2002 AA Group of companies' accounts made up to 31 December 2001
19 Apr 2002 395 Particulars of mortgage/charge
12 Sep 2001 363s Return made up to 22/08/01; no change of members
26 Jun 2001 AA Full group accounts made up to 31 December 2000
19 Sep 2000 363s Return made up to 22/08/00; full list of members
28 Jun 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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28 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 May 2000 AA Full group accounts made up to 31 December 1999
20 May 2000 403a Declaration of satisfaction of mortgage/charge
20 May 2000 403a Declaration of satisfaction of mortgage/charge
23 Mar 2000 395 Particulars of mortgage/charge
14 Feb 2000 88(2)R Ad 21/12/99--------- £ si 455413@.05=22770 £ ic 9729/32499
14 Feb 2000 123 Nc inc already adjusted 13/12/99
14 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Jan 2000 403a Declaration of satisfaction of mortgage/charge
23 Dec 1999 288a New director appointed
20 Aug 1999 363s Return made up to 22/08/99; no change of members