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NXT LIMITED

Company number 02522430

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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)
16 Feb 1992 363a Return made up to 16/07/91; full list of members
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Request DocumentReturn made up to 16/07/91; full list of members
04 Dec 1991 CERTNM Company name changed sansui mission LIMITED\certificate issued on 05/12/91
19 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Oct 1991 395 Particulars of mortgage/charge
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07 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1991 288 Director resigned
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07 Oct 1991 288 Director resigned
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07 Oct 1991 288 Director resigned
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18 Jun 1991 400 Particulars of property mortgage/charge
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06 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 May 1991 288 New director appointed
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17 May 1991 88(2)R Ad 23/10/90--------- £ si 2500000@1=2500000 £ ic 100/2500100
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Request DocumentAd 23/10/90--------- £ si 2500000@1=2500000 £ ic 100/2500100
17 May 1991 123 Nc inc already adjusted 23/10/90
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Request DocumentNc inc already adjusted 23/10/90
17 May 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Jan 1991 287 Registered office changed on 09/01/91 from: 42 berkeley square london W1X 5DB
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Request DocumentRegistered office changed on 09/01/91 from: 42 berkeley square london W1X 5DB
24 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Nov 1990 88(2)R Ad 29/08/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 29/08/90--------- £ si 98@1=98 £ ic 2/100
02 Nov 1990 287 Registered office changed on 02/11/90 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 02/11/90 from: royex house aldermanbury square london EC2V 7LD
02 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Nov 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12