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NUCLEUS EUROPE LIMITED

Company number 02744795

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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)
02 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Apr 1995 AA Full accounts made up to 31 August 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
25 Oct 1994 363s Return made up to 03/09/94; no change of members
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Request DocumentReturn made up to 03/09/94; no change of members
08 Apr 1994 363a Return made up to 03/09/93; full list of members
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Request DocumentReturn made up to 03/09/93; full list of members
17 Jan 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
25 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Oct 1993 225(1) Accounting reference date shortened from 30/09 to 31/08
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Request DocumentAccounting reference date shortened from 30/09 to 31/08
07 Sep 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
29 Sep 1992 287 Registered office changed on 29/09/92 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 29/09/92 from: 84 temple chambers temple avenue london EC4Y ohp
29 Sep 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Sep 1992 NEWINC Incorporation
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Request DocumentIncorporation