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NEXUS TRAVEL TECHNOLOGIES SERVICES (NTTS) LTD.

Company number 03242394

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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)
19 Oct 2006 363s Return made up to 13/09/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 August 2005
06 Oct 2005 363s Return made up to 13/09/05; full list of members
24 Feb 2005 AA Total exemption small company accounts made up to 31 August 2004
21 Oct 2004 363s Return made up to 27/08/04; full list of members
28 Nov 2003 AA Total exemption small company accounts made up to 31 August 2003
02 Oct 2003 363s Return made up to 27/08/03; change of members
15 Apr 2003 MISC Amending 88(2) dated 06/11/02
11 Feb 2003 AA Total exemption small company accounts made up to 31 August 2002
21 Jan 2003 395 Particulars of mortgage/charge
26 Nov 2002 MEM/ARTS Memorandum and Articles of Association
20 Nov 2002 88(2)R Ad 06/11/02--------- £ si 208@1=208 £ ic 5000/5208
20 Nov 2002 123 Nc inc already adjusted 06/11/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 06/11/02
20 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
20 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
20 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2002 363s Return made up to 27/08/02; no change of members
  • 363(288) ‐ Director's particulars changed
14 Mar 2002 AA Accounts for a small company made up to 31 August 2001
02 Nov 2001 287 Registered office changed on 02/11/01 from: unit 5 brunel house riverside court taffs well cardiff CF15 9SS
12 Oct 2001 88(2)R Ad 17/08/91--------- £ si 250@1
29 Aug 2001 363s Return made up to 27/08/01; full list of members
24 Oct 2000 AA Accounts for a small company made up to 31 August 2000
12 Sep 2000 363s Return made up to 27/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 12/09/00
26 Jan 2000 AA Accounts for a small company made up to 31 August 1999
18 Oct 1999 363s Return made up to 27/08/99; full list of members