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NEXAGENT LIMITED

Company number 04101137

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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 Dec 2002 363s Return made up to 02/11/02; full list of members
14 Nov 2002 88(2)R Ad 05/11/02--------- £ si 75000@.0001=7 £ ic 4082287/4082294
14 Nov 2002 88(2)R Ad 04/11/02--------- £ si 36964@.05=1848 £ ic 4080439/4082287
07 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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07 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2002 AA Full accounts made up to 31 December 2001
15 Oct 2002 123 Nc inc already adjusted 30/09/02
15 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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15 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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15 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2002 123 £ nc 8633015/8636978 09/08/02
23 Aug 2002 88(2)R Ad 09/08/02--------- £ si 110891@.05=5544 £ ic 4074895/4080439
23 Aug 2002 MA Memorandum and Articles of Association
23 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2002 CERTNM Company name changed interprovider LIMITED\certificate issued on 19/08/02
12 Jun 2002 288b Secretary resigned
12 Jun 2002 288a New secretary appointed
21 May 2002 AA Total exemption full accounts made up to 6 November 2001
08 Mar 2002 288a New director appointed
08 Mar 2002 288a New director appointed
08 Mar 2002 88(2)R Ad 11/02/02--------- £ si 99783534@.0001= 9978 £ si 21765421@.05=1088271 £ ic 2976646/4074895