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NEXUS LIMITED

Company number SC166845

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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)
12 May 2008 288a Secretary appointed sadie johanna kiernan
21 Feb 2008 363a Return made up to 31/12/07; full list of members
21 Feb 2008 288c Director's particulars changed
15 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2008 88(2)R Ad 22/12/06-22/12/06 £ si 150000@1
09 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Issue cap 22/12/06
09 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2008 123 £ nc 100/500000 22/12/06
05 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
29 Jun 2007 288a New secretary appointed
10 May 2007 288b Secretary resigned
16 Apr 2007 288b Director resigned
15 Mar 2007 363s Return made up to 31/12/06; full list of members
13 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Apr 2006 288a New director appointed
07 Mar 2006 466(Scot) Alterations to a floating charge
14 Feb 2006 363s Return made up to 31/12/05; full list of members
  • 363(287) ‐ Registered office changed on 14/02/06
29 Nov 2005 419a(Scot) Dec mort/charge *
29 Nov 2005 419a(Scot) Dec mort/charge *
18 Nov 2005 410(Scot) Partic of mort/charge *
10 Nov 2005 288a New director appointed
08 Nov 2005 410(Scot) Partic of mort/charge *
14 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Oct 2005 AUD Auditor's resignation