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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)
02 Apr 2004	123	£ nc 100/1000 09/03/04	View PDF £ nc 100/1000 09/03/04 - link opens in a new window - 1 page (1 page)
02 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Mar 2004	97	Commission payable relating to shares	View PDF Commission payable relating to shares - link opens in a new window - 2 pages (2 pages)
24 Mar 2004	CERTNM	Company name changed axel p no. 1 LIMITED\certificate issued on 24/03/04	View PDF Company name changed axel p no. 1 LIMITED\certificate issued on 24/03/04 - link opens in a new window - 2 pages (2 pages)
19 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
19 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
19 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
18 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Mar 2004	287	Registered office changed on 13/03/04 from: mitre house 160 aldersgate street london EC1A 4DD	View PDF Registered office changed on 13/03/04 from: mitre house 160 aldersgate street london EC1A 4DD - link opens in a new window - 1 page (1 page)
13 Mar 2004	88(2)R	Ad 03/03/04--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 03/03/04--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
13 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Mar 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Mar 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
18 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
16 Sep 2003	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)
12 Sep 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
01 Sep 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 8 pages (8 pages)

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