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NEXVALE LIMITED

Company number 02604384

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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)
21 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 1999 AA Accounts for a small company made up to 30 April 1999
25 Apr 1999 363s Return made up to 31/03/99; change of members
22 Feb 1999 AA Accounts for a small company made up to 30 April 1998
11 Apr 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
11 Apr 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Apr 1998 88(2)R Ad 16/03/98--------- £ si 115500@1
11 Apr 1998 123 £ nc 100/200000 16/03/98
02 Apr 1998 363s Return made up to 31/03/98; full list of members
04 Feb 1998 AA Accounts for a small company made up to 30 April 1997
21 Apr 1997 363s Return made up to 31/03/97; no change of members
19 Dec 1996 AA Accounts for a small company made up to 30 April 1996
03 Apr 1996 363s Return made up to 31/03/96; no change of members
15 Nov 1995 AA Accounts for a small company made up to 30 April 1995
06 Apr 1995 363s Return made up to 31/03/95; full list of members
06 Apr 1995 363(287) Registered office changed on 06/04/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/04/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 AA Accounts for a small company made up to 30 April 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 DocumentAccounts for a small company made up to 30 April 1994
11 Apr 1994 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
23 Mar 1994 363s Return made up to 31/03/94; 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 DocumentReturn made up to 31/03/94; no change of members
13 Apr 1993 363s Return made up to 31/03/93; 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 DocumentReturn made up to 31/03/93; no change of members
13 Apr 1993 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
23 Sep 1992 AA Full accounts made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1992