NLX LIMITED

Company number 05569146

Date	Type	Description	View / Download
23 Jan 2009	363a	Return made up to 20/09/07; full list of members	(8 pages)
22 Jan 2009	363a	Return made up to 20/09/08; bulk list available separately	(7 pages)
22 Jan 2009	288a	Secretary appointed michael hilton silverman	(2 pages)
27 Dec 2008	288b	Appointment Terminated Director and Secretary warren bomsztyk	(1 page)
07 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Nov 2008	MISC	Certificate for re-registration PLC to private with change of name	(1 page)
07 Nov 2008	MAR	Re-registration of Memorandum and Articles	(40 pages)
07 Nov 2008	53	Application for reregistration from PLC to private	(1 page)
07 Nov 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
02 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	(34 pages)
05 Mar 2008	287	Registered office changed on 05/03/2008 from, fourways house, 57 hilton street, manchester, M1 2EJ	(1 page)
08 Nov 2007	288a	New director appointed	(2 pages)
28 Sep 2007	288a	New secretary appointed;new director appointed	(2 pages)
28 Sep 2007	288a	New director appointed	(2 pages)
15 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(40 pages)
17 May 2007	RESOLUTIONS	Resolutions RES13 ‐ General business 04/05/07	(3 pages)
17 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 May 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
17 May 2007	288b	Secretary resigned;director resigned	(1 page)
17 May 2007	288b	Director resigned	(1 page)
17 May 2007	288b	Director resigned	(1 page)
22 Mar 2007	288b	Director resigned	(1 page)
14 Dec 2006	287	Registered office changed on 14/12/06 from: 1 the cottages deva centre, trinity way, manchester, greater manchester M3 7BE	(1 page)
01 Dec 2006	288b	Secretary resigned	(1 page)