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NOMIX LIMITED

Company number 01688928

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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 May 2002 288a New director appointed
20 Jun 2001 363s Return made up to 30/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 Dec 2000 AA Full accounts made up to 30 September 2000
12 Jun 2000 363s Return made up to 30/05/00; full list of members
15 Feb 2000 AA Full accounts made up to 30 September 1999
18 Jun 1999 363s Return made up to 30/05/99; no change of members
19 Feb 1999 403a Declaration of satisfaction of mortgage/charge
19 Feb 1999 403a Declaration of satisfaction of mortgage/charge
13 Feb 1999 403a Declaration of satisfaction of mortgage/charge
24 Dec 1998 AA Full accounts made up to 30 September 1998
31 May 1998 363s Return made up to 30/05/98; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
21 May 1998 AA Full accounts made up to 30 September 1997
11 Jul 1997 363s Return made up to 30/05/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 May 1997 AA Full accounts made up to 30 September 1996
17 Apr 1997 288b Director resigned
17 Apr 1997 288a New director appointed
17 Dec 1996 288a New secretary appointed
17 Dec 1996 288b Secretary resigned
05 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jul 1996 AA Full accounts made up to 30 September 1995
04 Jun 1996 363s Return made up to 30/05/96; full list of members
01 May 1996 288 Director resigned
01 May 1996 288 Director resigned
01 May 1996 288 Director resigned
24 Apr 1996 288 Director resigned