BELIX WOUND COMPONENTS LIMITED

Company number 01537636

Date	Type	Description	View / Download
10 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Agrrement 23/11/07
10 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Nov 2007	363a	Return made up to 03/11/07; full list of members	(2 pages)
01 Aug 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
08 Dec 2006	363s	Return made up to 03/11/06; full list of members 363(287) ‐ Registered office changed on 08/12/06	(7 pages)
14 Sep 2006	288b	Secretary resigned	(1 page)
14 Sep 2006	288a	New secretary appointed	(2 pages)
07 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Aug 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
06 Feb 2006	363s	Return made up to 03/11/05; full list of members	(7 pages)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
06 Dec 2004	363s	Return made up to 03/11/04; full list of members	(7 pages)
14 May 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
06 Dec 2003	363s	Return made up to 03/11/03; full list of members 363(288) ‐ Secretary resigned	(7 pages)
27 Oct 2003	288a	New secretary appointed	(2 pages)
22 Oct 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
05 Dec 2002	363s	Return made up to 03/11/02; full list of members	(7 pages)
28 Nov 2002	395	Particulars of mortgage/charge	(5 pages)
14 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Nov 2002	AUD	Auditor's resignation	(1 page)
23 Oct 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
08 Jan 2002	363s	Return made up to 03/11/01; full list of members	(6 pages)
24 Oct 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
11 Jun 2001	225	Accounting reference date shortened from 31/05/01 to 31/12/00	(1 page)
17 May 2001	AA	Full accounts made up to 31 May 2000	(14 pages)