HIGHBURY NEXUS SPECIAL INTERESTS LIMITED

Company number 02246954

Date	Type	Description	View / Download
30 Dec 1996	363s	Return made up to 09/10/96; change of members 363(353) ‐ Location of register of members address changed	(6 pages)
02 Nov 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
22 Apr 1996	287	Registered office changed on 22/04/96 from: raphael house 226 high street north london E6 2JA	(1 page)
29 Mar 1996	288	Director resigned	(2 pages)
21 Mar 1996	395	Particulars of mortgage/charge	(12 pages)
20 Mar 1996	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
13 Mar 1996	395	Particulars of mortgage/charge	(14 pages)
02 Nov 1995	AA	Full accounts made up to 31 December 1994	(17 pages)
16 Oct 1995	363s	Return made up to 09/10/95; full list of members	(6 pages)
25 Aug 1995	225(2)	Accounting reference date shortened from 31/03 to 31/12 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
07 Apr 1995	353	Location of register of members	(1 page)
30 Mar 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Jan 1995	287	Registered office changed on 13/01/95 from: somerset house 47-49 london road redhill surrey RH1 1LU 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(13 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(72 pages)
21 Dec 1994	288	Director resigned;new director appointed 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
21 Dec 1994	288	Secretary resigned;new secretary appointed;new director appointed 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
21 Dec 1994	288	Director resigned;new director appointed 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
01 Dec 1994	88(2)R	Ad 01/11/94--------- £ si 5400000@1=5400000 £ ic 100/5400100 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
01 Dec 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
01 Dec 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
01 Dec 1994	123	£ nc 1000/5400100 01/11/94 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
03 Nov 1994	CERTNM	Company name changed argus consumer magazines LIMITED\certificate issued on 03/11/94 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
01 Nov 1994	363s	Return made up to 09/10/94; no 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 Document
23 Aug 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 Document

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