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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)
11 Jan 2001 395 Particulars of mortgage/charge
27 Nov 2000 AA Full accounts made up to 31 January 2000
08 Nov 2000 363s Return made up to 06/11/00; full list of members
  • 363(287) ‐ Registered office changed on 08/11/00
  • 363(288) ‐ Director's particulars changed
19 Sep 2000 288a New director appointed
10 Aug 2000 88(2)R Ad 19/07/00--------- £ si 195555@.0001=19 £ ic 100/119
10 Aug 2000 122 S-div 31/07/00
10 Aug 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Aug 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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10 Aug 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
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10 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Jul 2000 287 Registered office changed on 05/07/00 from: bishop house 28 second cross road twickenham middlesex TW2 5RF
08 Dec 1999 363s Return made up to 06/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 1999 AA Accounts for a small company made up to 31 January 1999
12 Jan 1999 288a New director appointed
12 Jan 1999 288a New director appointed
12 Jan 1999 288a New director appointed
12 Jan 1999 288a New director appointed
24 Nov 1998 363s Return made up to 06/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Aug 1998 AA Accounts for a small company made up to 31 January 1998
28 Jan 1998 287 Registered office changed on 28/01/98 from: 2 hallgarth pickering north yorkshire YO18 7AW
17 Dec 1997 363s Return made up to 06/11/97; full list of members
09 Dec 1997 288a New director appointed
28 Nov 1997 AA Accounts for a small company made up to 31 January 1997
12 Nov 1997 395 Particulars of mortgage/charge
26 Mar 1997 395 Particulars of mortgage/charge