NEXUS PHOTO LIMITED

Company number 02916227

Date	Type	Description	View / Download
01 Dec 1999	225	Accounting reference date shortened from 31/03/00 to 30/11/99	(1 page)
28 Apr 1999	363a	Return made up to 06/04/99; full list of members	(16 pages)
13 Jan 1999	AA	Full group accounts made up to 3 April 1998	(27 pages)
24 Apr 1998	363a	Return made up to 06/04/98; full list of members	(16 pages)
25 Jan 1998	AA	Full group accounts made up to 31 March 1997	(26 pages)
28 Apr 1997	363a	Return made up to 06/04/97; full list of members	(17 pages)
20 Jan 1997	AA	Full group accounts made up to 31 March 1996	(26 pages)
19 Jan 1997	288c	Director's particulars changed	(1 page)
28 Apr 1996	363a	Return made up to 06/04/96; full list of members	(16 pages)
31 Jan 1996	AA	Full group accounts made up to 31 March 1995	(24 pages)
05 Dec 1995	288	Secretary's particulars changed	(2 pages)
14 Nov 1995	288	Director's particulars changed	(2 pages)
22 Aug 1995	MA	Memorandum and Articles of Association	(6 pages)
17 Aug 1995	MA	Memorandum and Articles of Association	(49 pages)
17 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Aug 1995	288	Director's particulars changed	(2 pages)
18 Apr 1995	363x	Return made up to 06/04/95; full list of members	(10 pages)
10 Feb 1995	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1995	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 1994	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document