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ANIX GROUP LIMITED

Company number 02367983

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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)
07 May 1998	363s	Return made up to 04/04/98; full list of members	View PDF Return made up to 04/04/98; full list of members - link opens in a new window - 6 pages (6 pages)
20 Mar 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 18 pages (18 pages)
26 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
03 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
03 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 DocumentResolutions
03 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
03 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 DocumentResolutions
06 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Apr 1997	363s	Return made up to 04/04/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/04/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
03 Apr 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 18 pages (18 pages)
07 Mar 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Mar 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Sep 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Jun 1996	363s	Return made up to 04/04/96; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/04/96; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
01 May 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 19 pages (19 pages)
25 Jan 1996	CERTNM	Company name changed anix computers LIMITED\certificate issued on 26/01/96	View PDF Company name changed anix computers LIMITED\certificate issued on 26/01/96 - link opens in a new window - 2 pages (2 pages)
06 Dec 1995	88(2)R	Ad 01/12/95--------- £ si 901598@.5=450799 £ ic 49201/500000	View PDF Ad 01/12/95--------- £ si 901598@.5=450799 £ ic 49201/500000 - link opens in a new window - 2 pages (2 pages)
06 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
06 Dec 1995	123	£ nc 250000/2000000 01/12/95	View PDF £ nc 250000/2000000 01/12/95 - link opens in a new window - 1 page (1 page)
05 May 1995	363s	Return made up to 04/04/95; full list of members	View PDF Return made up to 04/04/95; full list of members - link opens in a new window - 6 pages (6 pages)
24 Apr 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 11 pages (11 pages)
24 Apr 1995	88(2)R	Ad 23/01/91--------- £ si 40@.5	View PDF Ad 23/01/91--------- £ si 40@.5 - link opens in a new window - 2 pages (2 pages)
11 Jan 1995	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 DocumentAuditor's resignation
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 74 pages (74 pages)

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