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NIMAX HOLDINGS LIMITED

Company number 03998023

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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)
04 Mar 2004 AA Full accounts made up to 30 April 2003
28 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 May 2003 363s Return made up to 19/05/03; full list of members
04 Dec 2002 AA Full accounts made up to 30 April 2002
26 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2002 363s Return made up to 19/05/02; full list of members
22 Feb 2002 AA Full accounts made up to 30 April 2001
18 Jun 2001 363a Return made up to 19/05/01; full list of members
09 Apr 2001 225 Accounting reference date shortened from 31/05/01 to 30/04/01
08 Sep 2000 88(3) Particulars of contract relating to shares
08 Sep 2000 88(2)R Ad 23/06/00--------- £ si 99@1=99 £ ic 1/100
15 Aug 2000 288a New secretary appointed
28 Jul 2000 288b Director resigned
28 Jul 2000 288b Secretary resigned
03 Jul 2000 287 Registered office changed on 03/07/00 from: 82 saint john street london EC1M 4JN
03 Jul 2000 288a New director appointed
19 May 2000 NEWINC Incorporation