NUCLEUS (2001) LIMITED

Company number 01637277

Date	Type	Description	View / Download
07 Jul 1999	122	S-div 04/01/99	(1 page)
24 May 1999	AA	Full group accounts made up to 31 December 1998	(18 pages)
24 May 1999	AA	Full group accounts made up to 31 December 1997	(20 pages)
24 May 1999	288a	New director appointed	(2 pages)
19 Apr 1999	CERTNM	Company name changed nucleus design LIMITED\certificate issued on 19/04/99	(2 pages)
23 Feb 1999	363s	Return made up to 12/10/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Feb 1998	AA	Full group accounts made up to 31 December 1996	(19 pages)
01 Dec 1997	363s	Return made up to 12/10/97; no change of members	(4 pages)
23 Oct 1997	288a	New director appointed	(2 pages)
23 Oct 1997	288a	New director appointed	(2 pages)
12 Feb 1997	363s	Return made up to 12/10/96; no change of members	(8 pages)
11 Feb 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
11 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
11 Feb 1997	288b	Director resigned	(1 page)
11 Feb 1997	288b	Director resigned	(1 page)
02 Oct 1996	AA	Full group accounts made up to 31 August 1995	(19 pages)
30 Aug 1996	225	Accounting reference date extended from 31/08/96 to 31/12/96	(1 page)
30 Aug 1996	288	Director resigned	(1 page)
29 Aug 1996	288	New director appointed	(2 pages)
29 Aug 1996	288	New director appointed	(2 pages)
23 Jan 1996	288	New director appointed	(2 pages)
10 Nov 1995	288	New director appointed	(2 pages)
10 Nov 1995	288	New secretary appointed	(2 pages)
10 Nov 1995	363s	Return made up to 12/10/95; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
05 Apr 1995	AA	Full group accounts made up to 31 August 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document