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NEX SEF LIMITED

Company number 06292563

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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)
15 Feb 2008 88(2)R Ad 14/02/08--------- £ si 450000@1=450000 £ ic 640000/1090000
15 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Feb 2008 88(2)R Ad 30/01/08--------- £ si 50000@1=50000 £ ic 590000/640000
15 Feb 2008 123 £ nc 2000000/5000000 08/02/08
13 Dec 2007 88(2)R Ad 06/12/07--------- £ si 550000@1=550000 £ ic 40000/590000
23 Jul 2007 225 Accounting reference date shortened from 30/06/08 to 31/03/08
23 Jul 2007 88(2)R Ad 06/07/07--------- £ si 39999@1=39999 £ ic 1/40000
19 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2007 MEM/ARTS Memorandum and Articles of Association
13 Jul 2007 123 Nc inc already adjusted 04/07/07
13 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2007 288a New secretary appointed
13 Jul 2007 288a New director appointed
13 Jul 2007 288a New director appointed
13 Jul 2007 287 Registered office changed on 13/07/07 from: 1 mitchell lane bristol BS1 6BU
05 Jul 2007 CERTNM Company name changed flightscreen LIMITED\certificate issued on 05/07/07
04 Jul 2007 288b Secretary resigned
04 Jul 2007 288b Director resigned
26 Jun 2007 NEWINC Incorporation