NEXANTECA LIMITED

Company number 03851671

Date	Type	Description	View / Download
24 May 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
13 Oct 2000	363s	Return made up to 01/10/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/10/00	(7 pages)
24 Aug 2000	88(3)	Particulars of contract relating to shares	(4 pages)
24 Aug 2000	88(2)R	Ad 03/08/00--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
03 Aug 2000	288a	New secretary appointed	(2 pages)
20 Jul 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
12 Jun 2000	288b	Secretary resigned	(1 page)
09 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
09 May 2000	123	Nc inc already adjusted 28/04/00	(1 page)
09 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
09 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Feb 2000	288a	New director appointed	(2 pages)
29 Dec 1999	288b	Director resigned	(1 page)
15 Dec 1999	287	Registered office changed on 15/12/99 from: 21 holborn viaduct london EC1A 2AT	(1 page)
15 Dec 1999	288a	New director appointed	(2 pages)
15 Dec 1999	288a	New director appointed	(2 pages)
15 Dec 1999	288a	New secretary appointed	(2 pages)
15 Dec 1999	288b	Director resigned	(1 page)
15 Dec 1999	288b	Secretary resigned	(1 page)
14 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
10 Dec 1999	CERTNM	Company name changed issueshelp LIMITED\certificate issued on 10/12/99	(2 pages)
04 Nov 1999	288b	Director resigned	(1 page)
04 Nov 1999	288b	Secretary resigned	(1 page)
22 Oct 1999	287	Registered office changed on 22/10/99 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
22 Oct 1999	288a	New secretary appointed	(2 pages)