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ELIXENS UK LTD

Company number 00630658

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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)
15 May 2001 363s Return made up to 09/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2000 AA Full accounts made up to 31 December 1999
23 May 2000 363s Return made up to 09/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2000 395 Particulars of mortgage/charge
07 Oct 1999 AA Accounts for a medium company made up to 31 December 1998
16 Aug 1999 287 Registered office changed on 16/08/99 from: unit 2 trident ind est blackthorne road colnbrook slough berks SL3 oax
14 May 1999 363s Return made up to 09/05/99; full list of members
08 Oct 1998 AA Accounts for a medium company made up to 31 December 1997
21 May 1998 363s Return made up to 09/05/98; full list of members
12 May 1998 88(3) Particulars of contract relating to shares
12 May 1998 88(2)R Ad 08/12/97--------- £ si 91398@1=91398 £ ic 408602/500000
12 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Oct 1997 AA Accounts for a medium company made up to 31 December 1996
31 Jul 1997 363s Return made up to 09/05/97; full list of members
14 Oct 1996 AA Accounts for a small company made up to 31 December 1995
17 May 1996 363s Return made up to 09/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
22 Mar 1996 288 Director's particulars changed
28 Jun 1995 AA Accounts for a small company made up to 31 December 1994
11 May 1995 363s Return made up to 09/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 May 1994 363s Return made up to 09/05/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/05/94; full list of members
25 Apr 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
18 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Jun 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
19 May 1993 363s Return made up to 11/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/05/93; full list of members