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NEMESYS LIMITED

Company number 01357664

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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)
04 Mar 1997 363s Return made up to 17/02/97; full list of members
04 Mar 1996 AA Accounts made up to 31 December 1995
04 Mar 1996 363s Return made up to 17/02/96; no change of members
04 Mar 1996 363(287) Registered office changed on 04/03/96
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Request DocumentRegistered office changed on 04/03/96
30 May 1995 363s Return made up to 16/05/95; no change of members
27 Feb 1995 AA Accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
27 Oct 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Jun 1994 363s Return made up to 16/05/94; full list of members
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Request DocumentReturn made up to 16/05/94; full list of members
08 Jun 1994 363(288) Secretary resigned
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Request DocumentSecretary resigned
16 May 1994 288 Secretary resigned
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Request DocumentSecretary resigned
16 May 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
31 Mar 1994 AA Accounts for a small company made up to 31 December 1993
22 Mar 1994 AA Accounts for a small company made up to 31 December 1992
25 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
25 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
25 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
02 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1994 CERTNM Company name changed movex (uk) LIMITED\certificate issued on 01/01/94
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Request DocumentCompany name changed movex (uk) LIMITED\certificate issued on 01/01/94
23 Sep 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
02 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1993 363s Return made up to 16/05/93; no change of members
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Request DocumentReturn made up to 16/05/93; no change of members
29 Jan 1993 CERTNM Company name changed acksus computer services LIMITED\certificate issued on 01/02/93
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Request DocumentCompany name changed acksus computer services LIMITED\certificate issued on 01/02/93