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NUCLEI LIMITED

Company number 03885236

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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)
10 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2003 363a Return made up to 29/11/03; full list of members
14 Nov 2003 288c Director's particulars changed
10 Sep 2003 288a New director appointed
26 Mar 2003 AA Total exemption full accounts made up to 30 November 2002
08 Feb 2003 363a Return made up to 29/11/02; full list of members
11 Dec 2002 287 Registered office changed on 11/12/02 from: suite 26561 72 new bond street london W1S 1RR
27 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
27 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
27 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jul 2002 AA Total exemption full accounts made up to 30 November 2001
28 Jan 2002 363a Return made up to 29/11/01; full list of members
16 Jan 2002 288c Director's particulars changed
16 Jan 2002 288c Director's particulars changed
02 Aug 2001 AA Total exemption full accounts made up to 30 November 2000
09 Jan 2001 363s Return made up to 29/11/00; full list of members
  • 363(287) ‐ Registered office changed on 09/01/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Nov 2000 CERTNM Company name changed easyoffices.com LTD\certificate issued on 21/11/00
25 Sep 2000 288a New director appointed
03 Apr 2000 CERTNM Company name changed nuclei LIMITED\certificate issued on 04/04/00
03 Dec 1999 288a New secretary appointed
03 Dec 1999 288a New director appointed
03 Dec 1999 288b Secretary resigned
03 Dec 1999 288b Director resigned
29 Nov 1999 NEWINC Incorporation