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NEXUS STRUCTURED FINANCE LIMITED

Company number 02879262

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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)
26 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1994 88(2)R Ad 24/01/94--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 24/01/94--------- £ si 9998@1=9998 £ ic 2/10000
26 Feb 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
26 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
26 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Feb 1994 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
26 Feb 1994 123 £ nc 1000/10000 24/01/94
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Request Document£ nc 1000/10000 24/01/94
09 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jan 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 Jan 1994 287 Registered office changed on 11/01/94 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 11/01/94 from: 120 east road london N1 6AA
07 Jan 1994 CERTNM Company name changed backfind LIMITED\certificate issued on 10/01/94
09 Dec 1993 NEWINC Incorporation