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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)
24 Jun 1999 AA Full group accounts made up to 31 December 1998
25 Aug 1998 363s Return made up to 22/08/98; full list of members
29 May 1998 AA Full group accounts made up to 31 December 1997
08 May 1998 287 Registered office changed on 08/05/98 from: 40 blundells road milton keynes MK13 7HF
28 Aug 1997 363s Return made up to 22/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Jun 1997 AA Full group accounts made up to 31 December 1996
17 Jan 1997 AUD Auditor's resignation
27 Oct 1996 AA Full group accounts made up to 31 December 1995
16 Aug 1996 363s Return made up to 22/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 May 1996 MISC 88299375X.05P SHRS230695280695
10 Nov 1995 88(2)R Ad 23/06/95-28/06/95 £ si 94587@.05
19 Sep 1995 363s Return made up to 22/08/95; change of members
19 Sep 1995 288 New secretary appointed
19 Sep 1995 288 Secretary resigned
12 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jul 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Jul 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jul 1995 123 £ nc 5000/9729 23/06/95
04 Jul 1995 395 Particulars of mortgage/charge
14 Jun 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Oct 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
24 Aug 1994 363s Return made up to 22/08/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/08/94; change of members
11 May 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned