ANIX GROUP LIMITED

Company number 02367983

Date	Type	Description	View / Download
04 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
04 Jan 2000	122	S-div 07/12/99	(1 page)
04 Jan 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
04 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(15 pages)
04 Jan 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
04 Jan 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
04 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
04 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
04 Jan 2000	88(2)R	Ad 06/12/99--------- £ si 378323@.5=189161 £ ic 402964/592125	(6 pages)
04 Jan 2000	169	£ ic 478966/402964 01/12/99 £ sr 152004@.5=76002	(1 page)
04 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
23 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Dec 1999	288a	New director appointed	(2 pages)
14 Dec 1999	395	Particulars of mortgage/charge	(11 pages)
26 Oct 1999	169	£ ic 480286/478966 01/10/99 £ sr 2640@.5=1320	(1 page)
23 Jul 1999	169	£ ic 481606/480286 01/07/99 £ sr 2640@.5=1320	(1 page)
10 May 1999	AA	Full group accounts made up to 31 December 1998	(19 pages)
23 Apr 1999	169	£ sr 2640@.5 01/04/99	(1 page)
14 Apr 1999	363s	Return made up to 04/04/99; change of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Feb 1999	169	£ ic 490760/482927 04/02/99 £ sr 15667@.5=7833	(1 page)
05 Feb 1999	169	£ ic 500000/490760 07/01/99 £ sr 18480@.5=9240	(1 page)
13 Jan 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(3 pages)
31 Oct 1998	AUD	Auditor's resignation 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
10 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)