AUTHENTIX LIMITED

Company number 00637839

Date	Type	Description	View / Download
21 Feb 2002	88(2)R	Ad 21/01/02--------- £ si 600000@1=600000 £ ic 7450000/8050000	(2 pages)
21 Feb 2002	123	Nc inc already adjusted 21/01/02	(1 page)
21 Feb 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 Document
21 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Oct 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
29 Oct 2001	AUD	Auditor's resignation	(1 page)
11 May 2001	363s	Return made up to 21/04/01; full list of members	(7 pages)
01 Sep 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
09 Jun 2000	363s	Return made up to 21/04/00; full list of members 363(287) ‐ Registered office changed on 09/06/00	(7 pages)
04 Nov 1999	395	Particulars of mortgage/charge	(5 pages)
04 Nov 1999	395	Particulars of mortgage/charge	(5 pages)
14 Jun 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
14 Jun 1999	363s	Return made up to 21/04/99; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
18 Feb 1999	288a	New director appointed	(3 pages)
23 Dec 1998	288b	Director resigned	(1 page)
23 Dec 1998	288b	Director resigned	(1 page)
16 Nov 1998	288a	New director appointed	(2 pages)
24 Sep 1998	288b	Director resigned	(1 page)
28 Jul 1998	AUD	Auditor's resignation	(1 page)
08 May 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
08 May 1998	363s	Return made up to 21/04/98; 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 Document
09 Mar 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
09 Mar 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
09 Mar 1998	88(2)R	Ad 11/02/98--------- £ si 3200000@1=3200000 £ ic 4250000/7450000	(2 pages)
09 Mar 1998	123	£ nc 4250000/7450000 11/02/98	(1 page)

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