GIX INTERNATIONAL LIMITED

Company number 03089096

Date	Type	Description	View / Download
25 May 1997	244	Delivery ext'd 3 mth 31/10/96	(2 pages)
12 Feb 1997	288a	New director appointed	(2 pages)
04 Feb 1997	288b	Director resigned	(1 page)
04 Feb 1997	288a	New secretary appointed	(2 pages)
04 Feb 1997	288b	Director resigned	(1 page)
14 Jan 1997	288a	New director appointed	(2 pages)
15 Aug 1996	288	Director resigned	(1 page)
15 Aug 1996	363s	Return made up to 09/08/96; full list of members	(6 pages)
25 Mar 1996	224	Accounting reference date notified as 31/10	(1 page)
13 Feb 1996	288	New director appointed	(2 pages)
13 Feb 1996	288	Director resigned;new director appointed	(2 pages)
09 Jan 1996	SA	Statement of affairs	(3 pages)
09 Jan 1996	88(2)O	Ad 23/10/95--------- £ si 1000@1	(2 pages)
30 Nov 1995	88(2)P	Ad 23/10/95--------- £ si 1000@1=1000 £ ic 2/1002	(2 pages)
30 Nov 1995	123	£ nc 10000/19900 23/10/95	(1 page)
24 Nov 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
24 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
14 Nov 1995	288	New director appointed	(2 pages)
02 Nov 1995	CERTNM	Company name changed git LIMITED\certificate issued on 03/11/95	(4 pages)
30 Oct 1995	288	Secretary resigned;new secretary appointed	(2 pages)
27 Oct 1995	287	Registered office changed on 27/10/95 from: thornes works wakefield west yorkshire WF2 8TT 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
19 Sep 1995	287	Registered office changed on 19/09/95 from: 8-10 new fetter lane london EC4A 1RS	(1 page)
08 Sep 1995	CERTNM	Company name changed charco 614 LIMITED\certificate issued on 11/09/95	(4 pages)
09 Aug 1995	NEWINC	Incorporation	(20 pages)