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BINEXX.COM LIMITED

Company number 03283132

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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)
07 Sep 2005 288a New director appointed
19 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2005 363a Return made up to 19/11/04; full list of members
30 Dec 2004 AA Accounts made up to 31 March 2004
21 Dec 2004 288b Secretary resigned
21 Dec 2004 288a New secretary appointed
07 Dec 2004 353 Location of register of members
18 Aug 2004 288b Director resigned
18 Aug 2004 288a New director appointed
25 May 2004 287 Registered office changed on 25/05/04 from: c/o intercapital private group LIMITED park house 16 finsbury circus london EC2M 7UR
10 May 2004 363a Return made up to 19/11/03; no change of members
10 Mar 2004 123 Nc inc already adjusted 24/02/04
10 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2004 CERTNM Company name changed business index LIMITED\certificate issued on 12/02/04
11 Nov 2003 AA Accounts made up to 31 March 2003
04 May 2003 287 Registered office changed on 04/05/03 from: c/o intercapital group LIMITED park house 16 finsbury circus london EC2M 7PQ
21 Jan 2003 AA Accounts made up to 31 March 2002
24 Dec 2002 363a Return made up to 19/11/02; no change of members
01 Feb 2002 AA Accounts made up to 31 March 2001
31 Jan 2002 288b Secretary resigned
31 Jan 2002 288a New secretary appointed
07 Jan 2002 363a Return made up to 19/11/01; full list of members