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ACTIX LIMITED

Company number 02660615

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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)
23 Jun 2004 288a New director appointed
22 Jun 2004 288b Director resigned
29 Apr 2004 SA Statement of affairs
29 Apr 2004 88(2)R Ad 06/02/04--------- £ si 262439@.0001=26 £ ic 120/146
18 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2003 363s Return made up to 06/11/03; no change of members
  • 363(288) ‐ Director resigned
13 Aug 2003 AA Group of companies' accounts made up to 31 January 2003
17 Jun 2003 288b Director resigned
30 May 2003 287 Registered office changed on 30/05/03 from: hamlet house 77 fulham palace road london W6 8JD
23 May 2003 AUD Auditor's resignation
28 Oct 2002 363s Return made up to 06/11/02; no change of members
  • 363(288) ‐ Director's particulars changed
19 Sep 2002 AA Group of companies' accounts made up to 31 January 2002
03 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2002 288c Director's particulars changed
19 Nov 2001 363s Return made up to 06/11/01; full list of members
07 Nov 2001 288b Director resigned
17 Sep 2001 AA Accounts for a small company made up to 31 January 2001
20 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
20 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2001 288a New director appointed
11 Jan 2001 395 Particulars of mortgage/charge