Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NEX INTERNATIONAL LIMITED

Company number 03611426

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2004 88(2)R Ad 18/12/03--------- £ si 148@.5=74 £ ic 53071586/53071660
07 Jan 2004 AA Interim accounts made up to 30 September 2003
01 Dec 2003 288a New director appointed
17 Nov 2003 88(2)R Ad 03/11/03--------- £ si 150000@.5=75000 £ ic 52996586/53071586
31 Oct 2003 88(3) Particulars of contract relating to shares
10 Oct 2003 88(2)R Ad 08/05/03--------- £ si 11401889@.5
10 Oct 2003 88(2)R Ad 08/05/03--------- £ si 11401889@.5
28 Sep 2003 288c Director's particulars changed
16 Sep 2003 88(2)R Ad 03/09/03--------- £ si 125000@.5=62500 £ ic 52934086/52996586
02 Sep 2003 363a Return made up to 03/08/03; bulk list available separately
20 Aug 2003 88(2)R Ad 08/08/03--------- £ si 2201@.5=1100 £ ic 52932986/52934086
14 Aug 2003 88(2)R Ad 05/08/03--------- £ si 5504@.5=2752 £ ic 52930234/52932986
14 Aug 2003 288a New secretary appointed
14 Aug 2003 288b Secretary resigned
06 Aug 2003 88(2)R Ad 25/07/03--------- £ si 5504@.5=2752 £ ic 52927482/52930234
28 Jul 2003 288b Director resigned
28 Jul 2003 288b Director resigned
25 Jul 2003 MEM/ARTS Memorandum and Articles of Association
25 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv donations 16/07/03
25 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2003 88(2)R Ad 11/07/03--------- £ si 20000@.5=10000 £ ic 52917482/52927482
17 Jul 2003 88(2)R Ad 20/06/03--------- £ si 2752@.5=1376 £ ic 52916106/52917482
17 Jul 2003 88(2)R Ad 13/06/03--------- £ si 13209@.5=6604 £ ic 52909502/52916106