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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)
06 Oct 2003 88(2)R Ad 23/07/03--------- £ si 6306143@.000001= 6 £ ic 3711037/3711043
06 Oct 2003 88(2)R Ad 23/07/03--------- £ si 1875766@.01=18757 £ ic 3692280/3711037
06 Oct 2003 88(2)R Ad 23/07/03--------- £ si 25741@.01=257 £ ic 3692023/3692280
24 Sep 2003 169 £ ic 4102220/3692023 18/08/03 £ sr 247@.01=2 £ sr 410195@1=410195
08 Sep 2003 AA Full accounts made up to 31 December 2002
13 Aug 2003 288a New director appointed
09 Aug 2003 122 Conso 18/07/03
09 Aug 2003 122 S-div 18/07/03
09 Aug 2003 122 S-div 18/07/03
09 Aug 2003 123 Nc inc already adjusted 18/07/03
09 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-agreement, sub div 18/07/03
09 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2003 88(2)R Ad 28/05/03--------- £ si 96042@.0001=9 £ ic 4102211/4102220
02 Apr 2003 AUD Auditor's resignation
22 Mar 2003 288a New director appointed
22 Mar 2003 88(2)R Ad 06/03/03--------- £ si 140510@.05=7025 £ ic 4095186/4102211
22 Mar 2003 123 Nc inc already adjusted 28/02/03
22 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2003 88(2)R Ad 24/12/02--------- £ si 55009945@.0001= 5500 £ ic 4089686/4095186
02 Dec 2002 88(2)R Ad 19/11/02--------- £ si 147855@.05=7392 £ ic 4082294/4089686