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NEXUS TELECOMMUNICATIONS LIMITED

Company number 03895766

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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 Nov 2008 288b Appointment terminated director ashley hunter
24 Jun 2008 225 Accounting reference date extended from 30/09/2008 to 31/03/2009
16 May 2008 AA Full accounts made up to 30 September 2007
08 Feb 2008 363a Return made up to 02/12/07; full list of members
03 Nov 2007 AA Full accounts made up to 30 September 2006
23 Jan 2007 288c Secretary's particulars changed;director's particulars changed
18 Jan 2007 363a Return made up to 02/12/06; full list of members
17 Jan 2007 288c Secretary's particulars changed;director's particulars changed
18 Apr 2006 AA Full accounts made up to 30 September 2005
04 Jan 2006 AUD Auditor's resignation
22 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Dec 2005 155(6)a Declaration of assistance for shares acquisition
22 Dec 2005 288a New director appointed
22 Dec 2005 288a New director appointed
22 Dec 2005 288b Director resigned
22 Dec 2005 288b Director resigned
20 Dec 2005 363a Return made up to 02/12/05; full list of members
17 Dec 2005 395 Particulars of mortgage/charge
23 Nov 2005 403a Declaration of satisfaction of mortgage/charge
21 Nov 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
21 Nov 2005 MAR Re-registration of Memorandum and Articles
21 Nov 2005 53 Application for reregistration from PLC to private
21 Nov 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Jan 2005 AA Full accounts made up to 30 September 2004
10 Jan 2005 363s Return made up to 12/12/04; full list of members
  • 363(288) ‐ Director's particulars changed