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NEX SERVICES LIMITED

Company number 09936051

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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)
17 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-17 - link opens in a new window - 3 pages (3 pages)
05 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	View PDF Confirmation statement made on 4 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
18 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 27 pages (27 pages)
04 Feb 2016	AP01	Appointment of Mrs Deborah Anne Abrehart as a director on 19 January 2016	View PDF Appointment of Mrs Deborah Anne Abrehart as a director on 19 January 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	View PDF Current accounting period extended from 31 January 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
03 Feb 2016	AP03	Appointment of Mrs Deborah Anne Abrehart as a secretary on 19 January 2016	View PDF Appointment of Mrs Deborah Anne Abrehart as a secretary on 19 January 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	CH01	Director's details changed for Samantha Anne Wren on 13 January 2016	View PDF Director's details changed for Samantha Anne Wren on 13 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-01-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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