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NEXUS RENTAL SERVICES LIMITED

Company number 02567046

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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)
09 Aug 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
29 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Feb 1994 288 New director appointed
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07 Feb 1994 363x Return made up to 08/12/93; no change of members
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Request DocumentReturn made up to 08/12/93; no change of members
03 Feb 1994 AA Accounts for a dormant company made up to 31 May 1993
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Request DocumentAccounts for a dormant company made up to 31 May 1993
20 Jul 1993 225(1) Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12
11 Jan 1993 363x Return made up to 08/12/92; no change of members
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Request DocumentReturn made up to 08/12/92; no change of members
02 Dec 1992 AA Accounts for a dormant company made up to 31 May 1992
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Request DocumentAccounts for a dormant company made up to 31 May 1992
17 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Dec 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Dec 1991 363b Return made up to 08/12/91; full list of members
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Request DocumentReturn made up to 08/12/91; full list of members
12 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 May 1991 CERTNM Company name changed kitto LIMITED\certificate issued on 13/05/91
07 May 1991 MEM/ARTS Memorandum and Articles of Association
07 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Apr 1991 288 New director appointed
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19 Apr 1991 287 Registered office changed on 19/04/91 from: 400 capability green luton beds LU1 3LU
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Request DocumentRegistered office changed on 19/04/91 from: 400 capability green luton beds LU1 3LU
19 Apr 1991 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
10 Dec 1990 NEWINC Incorporation