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NEXUM (HOLDINGS) LIMITED

Company number 04883776

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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)
18 Aug 2008	288b	Appointment Terminated Director alan sime	View PDF Appointment Terminated Director alan sime - link opens in a new window - 1 page (1 page)
18 Aug 2008	288b	Appointment Terminated Director clive preston	View PDF Appointment Terminated Director clive preston - link opens in a new window - 1 page (1 page)
16 Jan 2008	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 45 pages (45 pages)
02 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ App aud 20/12/07	View PDF Resolutions RES13 ‐ App aud 20/12/07 - link opens in a new window - 1 page (1 page)
02 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ App dir rep 31/10/07	View PDF Resolutions RES13 ‐ App dir rep 31/10/07 - link opens in a new window - 1 page (1 page)
12 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Sep 2007	363s	Return made up to 01/09/07; no change of members	View PDF Return made up to 01/09/07; no change of members - link opens in a new window - 8 pages (8 pages)
12 Jan 2007	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 27 pages (27 pages)
10 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Auditors reappoint 26/09/06	View PDF Resolutions RES13 ‐ Auditors reappoint 26/09/06 - link opens in a new window - 1 page (1 page)
10 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Directors report 20/12/06	View PDF Resolutions RES13 ‐ Directors report 20/12/06 - link opens in a new window - 1 page (1 page)
02 Jan 2007	363s	Return made up to 01/09/06; full list of members	View PDF Return made up to 01/09/06; full list of members - link opens in a new window - 11 pages (11 pages)
25 Oct 2006	287	Registered office changed on 25/10/06 from: chancery house rosebery road anstey leicester LE7 7EL	View PDF Registered office changed on 25/10/06 from: chancery house rosebery road anstey leicester LE7 7EL - link opens in a new window - 1 page (1 page)
22 Sep 2006	88(2)R	Ad 29/08/06--------- £ si 10000000@1=10000000 £ ic 2501000/12501000	View PDF Ad 29/08/06--------- £ si 10000000@1=10000000 £ ic 2501000/12501000 - link opens in a new window - 3 pages (3 pages)
21 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 2006	123	Nc inc already adjusted 29/08/06	View PDF Nc inc already adjusted 29/08/06 - link opens in a new window - 1 page (1 page)
13 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2006	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 - 18 pages (18 pages)
01 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jun 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
05 Jun 2006	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 - 2 pages (2 pages)
25 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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