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NEX INTERNATIONAL LIMITED

Company number 03611426

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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)
24 Jan 1999 288a New director appointed
14 Jan 1999 288b Secretary resigned
04 Dec 1998 122 Conso 17/11/98
02 Dec 1998 88(2)R Ad 17/11/98--------- £ si 500029505@.05=25001475 £ ic 2/25001477
26 Nov 1998 353a Location of register of members (non legible)
20 Nov 1998 MEM/ARTS Memorandum and Articles of Association
19 Nov 1998 122 Conso 17/11/98
16 Nov 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Nov 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Nov 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.
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16 Nov 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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.
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16 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Nov 1998 123 £ nc 50000/62500000 29/10/98
13 Nov 1998 288b Secretary resigned
13 Nov 1998 288a New secretary appointed
13 Nov 1998 288a New director appointed
13 Nov 1998 288a New director appointed
13 Nov 1998 288a New director appointed
13 Nov 1998 288a New director appointed
13 Nov 1998 288a New director appointed
13 Nov 1998 288a New director appointed
04 Nov 1998 PROSP Listing of particulars
22 Oct 1998 288a New secretary appointed
15 Oct 1998 122 £ ic 50000/2 08/10/98 £ sr 999960@0.05=49998
09 Oct 1998 AA Initial accounts made up to 7 October 1998