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MARKET NEXUS LIMITED

Company number 03552285

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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)
29 Oct 2003 AA Accounts for a small company made up to 30 April 2003
18 Jun 2003 363s Return made up to 23/04/03; full list of members
25 Feb 2003 225 Accounting reference date extended from 31/01/03 to 30/04/03
07 Nov 2002 AA Full accounts made up to 31 January 2002
01 Jun 2002 363s Return made up to 23/04/02; full list of members
11 Mar 2002 AA Full accounts made up to 31 January 2001
25 May 2001 363s Return made up to 23/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2000 AA Full accounts made up to 31 January 2000
09 Jun 2000 363s Return made up to 23/04/00; full list of members
21 Feb 2000 AA Full accounts made up to 30 April 1999
25 Nov 1999 225 Accounting reference date shortened from 30/04/00 to 31/01/00
29 Jul 1999 287 Registered office changed on 29/07/99 from: 7-9 davenant street london E1 5NB
13 Jul 1999 363s Return made up to 23/04/99; full list of members
  • 363(287) ‐ Registered office changed on 13/07/99
06 Jan 1999 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
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
06 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Aug 1998 88(2)R Ad 08/07/98--------- £ si 5263@1=5263 £ ic 1/5264
14 Aug 1998 123 Nc inc already adjusted 08/07/98
14 Aug 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
14 Aug 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Aug 1998 288b Director resigned
13 Aug 1998 288b Secretary resigned;director resigned
13 Aug 1998 288a New secretary appointed;new director appointed
13 Aug 1998 288a New director appointed
08 Jun 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
08 Jun 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned