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TECHNOLOGY NEXUS UK LIMITED

Company number 04089480

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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)
16 Jul 2007 AA Full accounts made up to 31 December 2006
18 Jan 2007 88(2)R Ad 31/01/06--------- £ si 2649493@.001
18 Jan 2007 363s Return made up to 10/10/06; full list of members; amend
09 Jan 2007 288a New director appointed
21 Dec 2006 288b Secretary resigned;director resigned
21 Dec 2006 288b Director resigned
21 Dec 2006 288a New secretary appointed
21 Dec 2006 MEM/ARTS Memorandum and Articles of Association
14 Dec 2006 CERTNM Company name changed armoursoft LIMITED\certificate issued on 14/12/06
07 Nov 2006 363s Return made up to 10/10/06; no change of members
09 Aug 2006 288a New director appointed
09 Aug 2006 288b Secretary resigned
04 May 2006 AA Full accounts made up to 31 December 2005
10 Mar 2006 288a New secretary appointed
22 Feb 2006 88(2)R Ad 23/12/05--------- £ si 994934@.001=994 £ ic 1965/2959
22 Feb 2006 88(2)R Ad 23/12/05--------- £ si 506280@.001=506 £ ic 1459/1965
15 Feb 2006 288b Secretary resigned;director resigned
15 Feb 2006 288b Director resigned
15 Feb 2006 288a New secretary appointed
15 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2006 403a Declaration of satisfaction of mortgage/charge
10 Feb 2006 403a Declaration of satisfaction of mortgage/charge