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NXYS.NET LIMITED

Company number SC204483

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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)
28 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
18 Mar 2005 363s Return made up to 28/02/05; full list of members
01 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
20 Feb 2004 363s Return made up to 28/02/04; full list of members
20 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
03 Mar 2003 363s Return made up to 28/02/03; full list of members
03 Mar 2003 363(288) Director's particulars changed
11 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
06 Aug 2002 88(2)R Ad 30/07/02--------- £ si 573@.01=5 £ ic 109/114
10 Apr 2002 363s Return made up to 01/03/02; full list of members
04 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
31 Oct 2001 287 Registered office changed on 31/10/01 from: 4TH floor saltire court 20 castle terrace edinburgh midlothian EH1 2EN
09 Mar 2001 363s Return made up to 01/03/01; full list of members
07 Sep 2000 88(2)R Ad 01/09/00--------- £ si 458@.01=4 £ ic 104/108
02 Sep 2000 122 S-div 22/08/00
02 Sep 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
29 Jun 2000 MA Memorandum and Articles of Association
29 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Jun 2000 88(2)R Ad 15/06/00--------- £ si 22@.1=2 £ ic 102/104
26 May 2000 88(2)R Ad 22/05/00--------- £ si 21@.1=2 £ ic 100/102
19 Apr 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Apr 2000 88(2)R Ad 17/04/00--------- £ si 990@.1=99 £ ic 1/100
19 Apr 2000 122 S-div 17/04/00
19 Apr 2000 288a New director appointed
19 Apr 2000 288a New secretary appointed;new director appointed