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NEXUS MEDIA EVENTS LTD

Company number 01993193

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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)
19 Nov 1991 288 Director's particulars changed
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19 Nov 1991 288 Director's particulars changed
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18 Nov 1991 363x Return made up to 24/10/91; full list of members
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14 Nov 1991 288 Secretary resigned;new secretary appointed;director resigned
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13 Nov 1991 AUD Auditor's resignation
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13 Nov 1991 AA Full accounts made up to 30 April 1991
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11 Feb 1991 MEM/ARTS Memorandum and Articles of Association
11 Feb 1991 363 Return made up to 29/12/90; full list of members
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07 Jan 1991 AA Full accounts made up to 30 April 1990
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27 Jun 1990 88(2)R Ad 25/04/90--------- £ si 499180000@.0001= 49918 £ ic 82/50000
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Request DocumentAd 25/04/90--------- £ si 499180000@.0001= 49918 £ ic 82/50000
16 May 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 May 1990 123 £ nc 100/50000 25/04/90
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16 May 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 May 1990 122 Conso 25/04/90
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27 Feb 1990 AA Full accounts made up to 30 April 1989
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16 Jan 1990 363 Return made up to 29/12/89; full list of members
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16 Aug 1989 287 Registered office changed on 16/08/89 from: columbia house 69 aldwych london WC2B 4JJ
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Request DocumentRegistered office changed on 16/08/89 from: columbia house 69 aldwych london WC2B 4JJ
10 Jul 1989 AA Full accounts made up to 30 April 1988
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22 Feb 1989 363 Return made up to 24/11/88; full list of members
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24 Aug 1988 AA Accounts made up to 31 March 1987
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24 Aug 1988 363 Return made up to 07/09/87; full list of members
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24 Aug 1988 122 Div
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18 Mar 1988 225(1) Accounting reference date extended from 31/03 to 30/04
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04 Mar 1988 288 New director appointed
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