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NEXUS VRM LIMITED

Company number 02415387

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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)
20 Nov 2008 288b Appointment terminated director nicholas brown
20 Nov 2008 287 Registered office changed on 20/11/2008 from fmg house, st andrews road huddersfield west yorkshire HD1 6NA
19 Nov 2008 MISC Section 519
04 Nov 2008 CERTNM Company name changed fmg support (vrm) LTD\certificate issued on 04/11/08
29 Oct 2008 395 Particulars of a mortgage or charge / charge no: 9
04 Jun 2008 363a Return made up to 04/06/08; full list of members
13 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
13 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of adoption of Memorandum of Association
10 Mar 2008 155(6)a Declaration of assistance for shares acquisition
10 Mar 2008 155(6)a Declaration of assistance for shares acquisition
06 Mar 2008 395 Particulars of a mortgage or charge / charge no: 8
05 Mar 2008 395 Particulars of a mortgage or charge / charge no: 6
05 Mar 2008 395 Particulars of a mortgage or charge / charge no: 7
04 Feb 2008 AA Full accounts made up to 30 September 2007
06 Jun 2007 363a Return made up to 06/06/07; full list of members
14 Mar 2007 AA Full accounts made up to 30 September 2006
21 Jun 2006 363a Return made up to 06/06/06; full list of members
09 Feb 2006 AA Full accounts made up to 30 September 2005
08 Jun 2005 363s Return made up to 06/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 08/06/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Feb 2005 AA Full accounts made up to 30 September 2004
14 Oct 2004 CERTNM Company name changed satellite vehicle rentals limite d\certificate issued on 14/10/04
21 Jul 2004 363s Return made up to 06/06/04; full list of members
13 Jan 2004 AA Full accounts made up to 30 September 2003
08 Jul 2003 363s Return made up to 06/06/03; full list of members