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NEXUS CIRRUS LIMITED

Company number 05122187

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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)
24 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2005 88(2)R Ad 26/08/04--------- £ si 1@1=1 £ ic 100/101
03 Mar 2005 395 Particulars of mortgage/charge
14 Feb 2005 395 Particulars of mortgage/charge
14 Feb 2005 395 Particulars of mortgage/charge
10 Feb 2005 288b Director resigned
10 Feb 2005 288a New secretary appointed
10 Feb 2005 288a New director appointed
08 Sep 2004 287 Registered office changed on 08/09/04 from: hammonds (ref : sdw), rutland, house, 148 edmund street, birmingham, B3 2JR
08 Sep 2004 288b Director resigned
08 Sep 2004 288b Secretary resigned
08 Sep 2004 288a New secretary appointed;new director appointed
08 Sep 2004 288a New director appointed
07 May 2004 NEWINC Incorporation