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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)
24 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Aug 1989 363 Return made up to 09/08/89; full list of members
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Request DocumentReturn made up to 09/08/89; full list of members
09 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
18 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
06 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1988 363 Return made up to 28/10/88; full list of members
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Request DocumentReturn made up to 28/10/88; full list of members
28 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
05 Jul 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1988 MEM/ARTS Memorandum and Articles of Association
20 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jan 1988 287 Registered office changed on 07/01/88 from: 43 old street clevedon bristol BS21 6DA
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Request DocumentRegistered office changed on 07/01/88 from: 43 old street clevedon bristol BS21 6DA
05 Aug 1987 363 Return made up to 24/04/87; full list of members
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Request DocumentReturn made up to 24/04/87; full list of members
14 May 1987 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
22 Apr 1987 AA Accounts for a small company made up to 30 November 1986
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Request DocumentAccounts for a small company made up to 30 November 1986
22 Apr 1987 288 New director appointed
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16 Jan 1987 122 Alter share structure
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Request DocumentAlter share structure
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
27 Jun 1986 363 Return made up to 09/04/86; full list of members
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Request DocumentReturn made up to 09/04/86; full list of members