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INEXUS (SERVICES) LIMITED

Company number 02875320

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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 Aug 2001 288a New director appointed
16 Aug 2001 MEM/ARTS Memorandum and Articles of Association
16 Aug 2001 88(2)R Ad 08/08/01--------- £ si 299@1=299 £ ic 1000/1299
16 Aug 2001 123 Nc inc already adjusted 08/08/01
16 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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16 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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16 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2001 155(6)a Declaration of assistance for shares acquisition
13 Aug 2001 CERTNM Company name changed totalfinaelf connect LIMITED\certificate issued on 13/08/01
23 Jul 2001 AUD Auditor's resignation
03 Jan 2001 288a New director appointed
30 Nov 2000 363s Return made up to 26/11/00; full list of members
07 Nov 2000 AA Full accounts made up to 31 December 1999
03 Nov 2000 288b Director resigned
03 Nov 2000 288b Director resigned
26 Oct 2000 288a New director appointed
26 Oct 2000 288a New director appointed
21 Aug 2000 CERTNM Company name changed elf connect LIMITED\certificate issued on 22/08/00
01 Aug 2000 AUD Auditor's resignation
06 Dec 1999 363s Return made up to 26/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 1999 AA Full accounts made up to 31 December 1998
16 Jun 1999 CERTNM Company name changed gas technology LIMITED\certificate issued on 17/06/99
18 Feb 1999 288b Director resigned
12 Feb 1999 287 Registered office changed on 12/02/99 from: 30 buckingham gate london SW1E 6NN
18 Dec 1998 363s Return made up to 26/11/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed