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NEXUS CIFS LIMITED

Company number 08125609

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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)
22 Oct 2012 TM01 Termination of appointment of Simon Ratcliffe as a director
22 Oct 2012 TM01 Termination of appointment of Neil Walmsley as a director
22 Oct 2012 AP01 Appointment of Hugh John Charles Morland as a director
22 Oct 2012 AP01 Appointment of Alexander Robert Foster Mobbs as a director
22 Oct 2012 AP01 Appointment of Colin William Thompson as a director
22 Oct 2012 AP01 Appointment of Ian Michael Whistondale as a director
22 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2012 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
22 Oct 2012 SH01 Statement of capital following an allotment of shares on 12 October 2012
  • GBP 10,000
06 Sep 2012 CERTNM Company name changed GAG357 LIMITED\certificate issued on 06/09/12
  • RES15 ‐ Change company name resolution on 2012-09-03
06 Sep 2012 CONNOT Change of name notice
02 Jul 2012 NEWINC Incorporation