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NEXUS CORPORATION LIMITED

Company number 00945058

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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)
02 May 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
30 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
13 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1994 363s Return made up to 24/05/94; full list of members
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Request DocumentReturn made up to 24/05/94; full list of members
16 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
10 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
21 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jun 1993 363s Return made up to 24/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 24/05/93; full list of members
05 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
13 Jul 1992 363x Return made up to 24/05/92; full list of members
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Request DocumentReturn made up to 24/05/92; full list of members
07 Jul 1992 AA Full accounts made up to 31 December 1991
21 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
20 Jun 1991 363x Return made up to 24/05/91; full list of members
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Request DocumentReturn made up to 24/05/91; full list of members
07 Aug 1990 363 Return made up to 25/07/90; full list of members
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Request DocumentReturn made up to 25/07/90; full list of members
07 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
01 May 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
24 Nov 1989 287 Registered office changed on 24/11/89 from: 1 lygon place ebury st london swiw ojr SW1W 0JR
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Request DocumentRegistered office changed on 24/11/89 from: 1 lygon place ebury st london swiw ojr SW1W 0JR
10 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
10 Aug 1989 363 Return made up to 26/07/89; full list of members
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Request DocumentReturn made up to 26/07/89; full list of members
29 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987