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NEXAGENT LIMITED

Company number 04101137

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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)
21 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
19 Mar 2007	88(2)R	Ad 26/01/07--------- £ si 11667@.01=116 £ ic 254190/254306	View PDF Ad 26/01/07--------- £ si 11667@.01=116 £ ic 254190/254306 - link opens in a new window - 2 pages (2 pages)
26 Jan 2007	88(2)R	Ad 09/01/07--------- £ si 22613@.01=226 £ ic 253964/254190	View PDF Ad 09/01/07--------- £ si 22613@.01=226 £ ic 253964/254190 - link opens in a new window - 2 pages (2 pages)
05 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
18 Dec 2006	88(2)R	Ad 30/08/06--------- £ si 146376@.01	View PDF Ad 30/08/06--------- £ si 146376@.01 - link opens in a new window - 2 pages (2 pages)
14 Dec 2006	88(2)R	Ad 07/11/06--------- £ si 12977@.01=129 £ ic 253835/253964	View PDF Ad 07/11/06--------- £ si 12977@.01=129 £ ic 253835/253964 - link opens in a new window - 2 pages (2 pages)
08 Dec 2006	363s	Return made up to 02/11/06; full list of members	View PDF Return made up to 02/11/06; full list of members - link opens in a new window - 20 pages (20 pages)
08 Dec 2006	363(288)	Director's particulars changed
24 Oct 2006	88(2)R	Ad 06/10/06--------- £ si 199321@.01=1993 £ ic 260132/262125	View PDF Ad 06/10/06--------- £ si 199321@.01=1993 £ ic 260132/262125 - link opens in a new window - 2 pages (2 pages)
20 Oct 2006	88(2)R	Ad 07/11/05--------- £ si 73188@.01=731 £ ic 259401/260132	View PDF Ad 07/11/05--------- £ si 73188@.01=731 £ ic 259401/260132 - link opens in a new window - 2 pages (2 pages)
10 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 22 pages (22 pages)
14 Sep 2006	88(2)R	Ad 16/08/06-23/08/06 £ si 2547615@.01=25476 £ ic 233925/259401	View PDF Ad 16/08/06-23/08/06 £ si 2547615@.01=25476 £ ic 233925/259401 - link opens in a new window - 5 pages (5 pages)
07 Sep 2006	123	Nc inc already adjusted 16/08/06	View PDF Nc inc already adjusted 16/08/06 - link opens in a new window - 1 page (1 page)
07 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
22 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2006	88(2)R	Ad 06/07/06--------- £ si 56114@.01=561 £ ic 233364/233925	View PDF Ad 06/07/06--------- £ si 56114@.01=561 £ ic 233364/233925 - link opens in a new window - 2 pages (2 pages)
06 Jul 2006	88(2)R	Ad 08/06/06--------- £ si 34490@.01=344 £ ic 233020/233364	View PDF Ad 08/06/06--------- £ si 34490@.01=344 £ ic 233020/233364 - link opens in a new window - 2 pages (2 pages)
16 Jun 2006	122	Nc dec already adjusted 30/05/06	View PDF Nc dec already adjusted 30/05/06 - link opens in a new window - 1 page (1 page)
16 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
16 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
16 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Sh option 30/05/06
16 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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