NEXANTECA LIMITED

Company number 03851671

Date	Type	Description	View / Download
22 Dec 2005	288a	New director appointed	(2 pages)
08 Dec 2005	288b	Director resigned	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
03 Nov 2005	363s	Return made up to 01/10/05; full list of members	(8 pages)
20 Oct 2005	288b	Director resigned	(1 page)
22 Oct 2004	363s	Return made up to 01/10/04; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
29 Apr 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
13 Oct 2003	363s	Return made up to 01/10/03; full list of members	(8 pages)
30 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
17 Jul 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
23 Jun 2003	88(2)R	Ad 23/05/03--------- £ si 2500000@1=2500000 £ ic 100000/2600000	(2 pages)
30 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Authority to allot shar 13/05/03
30 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 May 2003	123	£ nc 100000/2600000 13/05/03	(1 page)
30 May 2003	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
30 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Mar 2003	AUD	Auditor's resignation	(1 page)
05 Nov 2002	288a	New director appointed	(2 pages)
08 Oct 2002	363s	Return made up to 01/10/02; full list of members	(8 pages)
28 Jun 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
29 Nov 2001	288a	New director appointed	(2 pages)
16 Nov 2001	287	Registered office changed on 16/11/01 from: 245 hammersmith road london W6 8DP	(1 page)
16 Nov 2001	288c	Director's particulars changed	(1 page)
04 Oct 2001	363s	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Sep 2001	395	Particulars of mortgage/charge	(5 pages)