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NEXTRA LIMITED

Company number 05622567

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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)
13 May 2008 288b Appointment terminated director jack nounou
21 Feb 2008 288b Director resigned
31 Dec 2007 363a Return made up to 15/11/07; full list of members
01 Sep 2007 AA Accounts for a dormant company made up to 30 November 2006
21 Nov 2006 363a Return made up to 15/11/06; full list of members
09 Aug 2006 88(2)O Ad 19/01/06--------- £ si 999@1
25 Jan 2006 88(2)R Ad 19/01/06--------- £ si 999@1=999 £ ic 1/1000
17 Jan 2006 CERTNM Company name changed telebusiness LIMITED\certificate issued on 17/01/06
28 Dec 2005 288a New director appointed
28 Dec 2005 288a New director appointed
28 Dec 2005 288a New director appointed
28 Nov 2005 288a New director appointed
28 Nov 2005 288a New secretary appointed
24 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2005 288b Director resigned
15 Nov 2005 288b Secretary resigned
15 Nov 2005 NEWINC Incorporation