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ORGANIX BRANDS LIMITED

Company number 02716145

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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)
16 Jan 2002 288a New secretary appointed
27 Jun 2001 363s Return made up to 19/05/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
23 Mar 2001 88(2)R Ad 08/03/01--------- £ si 6000@.1=600 £ ic 63333/63933
30 Jan 2001 AA Full accounts made up to 30 June 2000
15 Nov 2000 288a New director appointed
08 Aug 2000 363s Return made up to 19/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 08/08/00
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
27 Jun 2000 288b Secretary resigned
27 Jun 2000 288a New secretary appointed;new director appointed
15 May 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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15 May 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
08 May 2000 169 £ ic 66666/63333 18/04/00 £ sr 33334@.1=3333
31 Jan 2000 AA Full accounts made up to 30 June 1999
12 Nov 1999 288b Director resigned
19 Oct 1999 287 Registered office changed on 19/10/99 from: organix house 4 fairfield close christchurch dorset BH23 1QZ
15 Sep 1999 288a New secretary appointed
15 Sep 1999 288b Secretary resigned
15 Sep 1999 288c Director's particulars changed
15 Sep 1999 288c Director's particulars changed
07 Jul 1999 363s Return made up to 19/05/99; full list of members
07 Jul 1999 288b Director resigned
01 Jun 1999 288a New director appointed
01 Jun 1999 288a New director appointed
02 Feb 1999 288b Director resigned
19 Jan 1999 AA Full accounts made up to 30 June 1998
18 Jun 1998 363s Return made up to 19/05/98; change of members