NEXTBUY LIMITED

Company number 04219520

Date	Type	Description	View / Download
03 Mar 2003	AA	Accounts for a dormant company made up to 25 April 2002	(1 page)
19 Jun 2002	288a	New secretary appointed	(2 pages)
19 Jun 2002	363s	Return made up to 18/05/02; full list of members	(6 pages)
10 May 2002	288b	Secretary resigned	(1 page)
08 May 2002	288a	New director appointed	(2 pages)
08 May 2002	288a	New director appointed	(2 pages)
08 May 2002	288a	New director appointed	(2 pages)
07 May 2002	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
07 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
07 May 2002	123	Nc inc already adjusted 26/04/02	(1 page)
07 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Allott re article 5B 26/04/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 May 2002	225	Accounting reference date shortened from 31/05/02 to 25/04/02	(1 page)
26 Feb 2002	CERTNM	Company name changed awardchase LIMITED\certificate issued on 26/02/02	(2 pages)
20 Jun 2001	288b	Director resigned	(1 page)
20 Jun 2001	288b	Secretary resigned	(1 page)
20 Jun 2001	288a	New secretary appointed	(2 pages)
20 Jun 2001	288a	New director appointed	(2 pages)
29 May 2001	287	Registered office changed on 29/05/01 from: 120 east road london N1 6AA	(1 page)
18 May 2001	NEWINC	Incorporation	(15 pages)

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