STERIX LIMITED

Company number 03337831

Date	Type	Description	View / Download
18 Apr 1999	288a	New director appointed	(2 pages)
18 Apr 1999	288a	New director appointed	(2 pages)
21 Jan 1999	AUD	Auditor's resignation	(2 pages)
21 Jan 1999	AA	Full accounts made up to 31 March 1998	(10 pages)
29 May 1998	395	Particulars of mortgage/charge	(3 pages)
30 Apr 1998	122	S-div 31/03/98	(1 page)
30 Apr 1998	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(7 pages)
14 Apr 1998	363s	Return made up to 21/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
16 Dec 1997	287	Registered office changed on 16/12/97 from: barn end pond hill stonesfield witney oxfordshire OX8 8PZ	(1 page)
05 Aug 1997	288a	New director appointed	(2 pages)
17 Jun 1997	287	Registered office changed on 17/06/97 from: 5 chancery lane cliffords inn london EC4A 1BU	(1 page)
04 Jun 1997	288b	Director resigned	(1 page)
03 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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.	Request Document
03 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Jun 1997	88(2)R	Ad 15/05/97--------- £ si 50@1=50 £ ic 150/200	(2 pages)
03 Jun 1997	88(2)R	Ad 15/05/97--------- £ si 148@1=148 £ ic 2/150	(2 pages)
03 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
03 Jun 1997	123	£ nc 100/1000 15/05/97	(1 page)
03 Jun 1997	288b	Secretary resigned	(1 page)
03 Jun 1997	288b	Director resigned	(1 page)
29 May 1997	288a	New director appointed	(2 pages)
29 May 1997	288a	New secretary appointed;new director appointed	(2 pages)
15 May 1997	CERTNM	Company name changed burginhall 960 LIMITED\certificate issued on 15/05/97	(2 pages)
21 Mar 1997	NEWINC	Incorporation	(27 pages)

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