TIXOVER DEVELOPMENTS LIMITED

Company number 03213755

Date	Type	Description	View / Download
16 Nov 1999	AA	Accounts made up to 30 September 1999	(4 pages)
24 Aug 1999	363a	Return made up to 18/06/99; full list of members	(9 pages)
03 Feb 1999	AA	Accounts made up to 30 September 1998	(3 pages)
03 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Jul 1998	363s	Return made up to 18/06/98; full list of members
22 Apr 1998	288b	Secretary resigned	(1 page)
22 Apr 1998	288a	New secretary appointed	(2 pages)
06 Jan 1998	287	Registered office changed on 06/01/98 from: 22 high street abergavenny monmouthshire NP9 5RY
17 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Dec 1997	AA	Accounts made up to 30 September 1997	(3 pages)
08 Sep 1997	363a	Return made up to 18/06/97; full list of members	(7 pages)
20 Jun 1997	288c	Director's particulars changed	(1 page)
23 May 1997	AA	Accounts made up to 30 September 1996	(3 pages)
23 May 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Sep 1996	225	Accounting reference date shortened from 30/06/97 to 30/09/96	(1 page)
09 Sep 1996	MA	Memorandum and Articles of Association	(8 pages)
03 Sep 1996	CERTNM	Company name changed wagerchange LIMITED\certificate issued on 04/09/96	(2 pages)
02 Sep 1996	288	New director appointed	(2 pages)
02 Sep 1996	288	New director appointed	(1 page)
02 Sep 1996	288	Secretary resigned	(2 pages)
02 Sep 1996	288	New secretary appointed	(1 page)
02 Sep 1996	288	Director resigned	(2 pages)
02 Sep 1996	288	New director appointed	(2 pages)
02 Sep 1996	287	Registered office changed on 02/09/96 from: 1 mitchell lane bristol BS1 6BU	(1 page)
18 Jun 1996	NEWINC	Incorporation	(9 pages)

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