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NEXUS ENTERTAINMENT SERVICES LIMITED

Company number 05038411

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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)
19 Apr 2006 363a Return made up to 09/02/06; full list of members
28 Feb 2006 88(2)R Ad 31/01/06--------- £ si 150613@.01=1506 £ ic 8879/10385
16 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2006 288b Director resigned
16 Feb 2006 288a New director appointed
06 Dec 2005 AA Accounts for a dormant company made up to 28 February 2005
06 Sep 2005 MEM/ARTS Memorandum and Articles of Association
06 Sep 2005 88(2)R Ad 23/08/05--------- £ si 87887@.01=878 £ ic 8001/8879
06 Sep 2005 88(2)R Ad 23/08/05--------- £ si 499800@.01=4998 £ ic 3003/8001
06 Sep 2005 88(2)R Ad 23/08/05--------- £ si 300058@.01=3000 £ ic 3/3003
06 Sep 2005 123 Nc inc already adjusted 23/08/05
06 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2005 88(2)R Ad 25/05/05--------- £ si 85@.01 £ ic 3/3
03 Jun 2005 288a New director appointed
02 Jun 2005 363s Return made up to 09/02/05; full list of members
09 Feb 2004 NEWINC Incorporation