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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)
22 Jun 2001 122 S-div 12/06/01
22 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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22 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2001 88(2)R Ad 12/06/01--------- £ si 129357@.01=1293 £ ic 2/1295
21 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2000 288b Secretary resigned;director resigned
15 Dec 2000 288b Director resigned
15 Dec 2000 288a New director appointed
15 Dec 2000 288a New secretary appointed;new director appointed
18 Nov 2000 395 Particulars of mortgage/charge
10 Oct 2000 NEWINC Incorporation