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NEXTGUIDE LIMITED

Company number 03032864

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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)
14 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
14 Jan 1998 AA Accounts for a dormant company made up to 31 March 1996
24 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Jul 1997 287 Registered office changed on 17/07/97 from: 21 bedford square london WC1B 3HH
17 Jul 1997 88(2)R Ad 01/09/95--------- £ si 98@1
28 Jun 1996 363a Return made up to 14/03/96; full list of members
28 Jun 1996 288 Director's particulars changed
28 Jun 1996 288 Secretary's particulars changed
28 Jun 1996 287 Registered office changed on 28/06/96 from: russell square house 10/12 russell square london WC1B 5EL
25 Sep 1995 MEM/ARTS Memorandum and Articles of Association
25 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Sep 1995 287 Registered office changed on 25/09/95 from: russell square house 10-12 russell square london EC1B 5EL
25 Sep 1995 288 Secretary resigned;new secretary appointed
25 Sep 1995 288 Director resigned;new director appointed
28 Mar 1995 287 Registered office changed on 28/03/95 from: 120 east road london N1 6AA
14 Mar 1995 NEWINC Incorporation