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THE INTERNEXUS GROUP LIMITED

Company number 03376785

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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)
16 Jul 2004 288b Director resigned
16 Jul 2004 288a New director appointed
18 Jun 2004 AA Accounts for a medium company made up to 30 June 2003
28 May 2004 363a Return made up to 28/05/04; full list of members
19 May 2004 288b Director resigned
04 Sep 2003 363a Return made up to 28/05/03; full list of members
14 Jul 2003 288c Secretary's particulars changed
27 May 2003 288b Director resigned
27 May 2003 287 Registered office changed on 27/05/03 from: communications house shuttleworth mead business park blackburn road padiham burnley lancashire BB12 7SN
19 Feb 2003 288a New secretary appointed
19 Feb 2003 288b Secretary resigned;director resigned
04 Feb 2003 AA Accounts for a medium company made up to 30 June 2002
22 Oct 2002 288a New director appointed
13 Jun 2002 363s Return made up to 28/05/02; full list of members
11 Feb 2002 288b Director resigned
11 Jan 2002 AA Accounts for a small company made up to 30 June 2001
12 Jun 2001 363s Return made up to 28/05/01; full list of members
27 Feb 2001 225 Accounting reference date extended from 31/12/00 to 30/06/01
09 Feb 2001 288a New director appointed
08 Jan 2001 AUD Auditor's resignation
28 Dec 2000 123 Nc inc already adjusted 01/12/00
28 Dec 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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
28 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
28 Dec 2000 88(2)R Ad 01/12/00--------- £ si 15825000@1=15825000 £ ic 1100000/16925000
13 Dec 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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