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NEXTEQ PLC

Company number 04316977

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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)
27 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2005 288a New director appointed
30 Mar 2005 CERTNM Company name changed vecchiamici LIMITED\certificate issued on 30/03/05
24 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2005 123 £ nc 10000/1000000 11/02/05
24 Feb 2005 288a New director appointed
12 Nov 2004 363a Return made up to 05/11/04; full list of members
24 Sep 2004 AA Total exemption full accounts made up to 30 November 2003
22 Nov 2003 363a Return made up to 05/11/03; full list of members
21 Nov 2002 363a Return made up to 05/11/02; full list of members
28 Nov 2001 288b Director resigned
28 Nov 2001 288a New director appointed
28 Nov 2001 88(2)R Ad 05/11/01--------- £ si 99@1=99 £ ic 1/100
05 Nov 2001 NEWINC Incorporation