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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 May 2001 288b Secretary resigned
24 May 2001 288a New secretary appointed
21 Mar 2001 395 Particulars of mortgage/charge
23 Jan 2001 287 Registered office changed on 23/01/01 from: princes house wright street hull east yorkshire HU2 8HX
15 Jan 2001 363s Return made up to 16/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 15/01/01
24 Nov 2000 288a New director appointed
24 Nov 2000 288a New director appointed
03 Nov 2000 288c Secretary's particulars changed
03 Nov 2000 288a New director appointed
03 Nov 2000 88(2)R Ad 25/10/00--------- £ si 10551@1=10551 £ ic 39449/50000
03 Nov 2000 88(2)R Ad 25/10/00--------- £ si 39349@1=39349 £ ic 100/39449
03 Nov 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
03 Nov 2000 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.
Request DocumentResolutions
03 Nov 2000 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.
Request DocumentResolutions
03 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Jan 2000 288b Secretary resigned
13 Jan 2000 288b Director resigned
13 Jan 2000 288a New secretary appointed
13 Jan 2000 288a New director appointed
12 Jan 2000 225 Accounting reference date extended from 31/12/00 to 31/03/01
12 Jan 2000 88(2)R Ad 06/01/00--------- £ si 99@1=99 £ ic 1/100
16 Dec 1999 NEWINC Incorporation