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NEXUS COLLECTIONS HOLDINGS LTD

Company number 06119786

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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)
06 Mar 2008 363a Return made up to 21/02/08; full list of members
17 Apr 2007 288a New director appointed
22 Mar 2007 88(3) Particulars of contract relating to shares
22 Mar 2007 88(2)R Ad 27/02/07--------- £ si 2149999@1=2149999 £ ic 1/2150000
22 Mar 2007 123 Nc inc already adjusted 27/02/07
22 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition/execution 27/02/07
22 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2007 288a New secretary appointed
13 Mar 2007 288a New director appointed
13 Mar 2007 288b Secretary resigned
13 Mar 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
13 Mar 2007 288a New secretary appointed
13 Mar 2007 288a New director appointed
21 Feb 2007 288b Secretary resigned
21 Feb 2007 288b Director resigned
21 Feb 2007 NEWINC Incorporation