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BAND-X LIMITED

Company number 03342626

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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)
25 Apr 2001 88(3) Particulars of contract relating to shares
25 Apr 2001 88(2)R Ad 29/01/01--------- £ si 50@.01 £ ic 406/406
07 Mar 2001 288a New director appointed
15 Feb 2001 AUD Auditor's resignation
10 Jan 2001 288c Director's particulars changed
10 Jan 2001 288c Director's particulars changed
09 Jan 2001 88(3) Particulars of contract relating to shares
09 Jan 2001 88(2)R Ad 28/11/00--------- £ si 251@.01=2 £ ic 404/406
22 Dec 2000 88(3) Particulars of contract relating to shares
22 Dec 2000 88(2)R Ad 12/09/00--------- £ si 675@.01=6 £ ic 398/404
10 Nov 2000 88(2) Ad 16/10/00--------- £ si 20@.01 £ ic 398/398
30 Oct 2000 AA Full accounts made up to 31 December 1999
06 Oct 2000 395 Particulars of mortgage/charge
15 Sep 2000 288a New director appointed
15 Sep 2000 288a New director appointed
06 Sep 2000 288a New director appointed
06 Sep 2000 288a New director appointed
11 Aug 2000 395 Particulars of mortgage/charge
28 Jun 2000 363a Return made up to 01/04/00; full list of members
28 Jun 2000 88(3) Particulars of contract relating to shares
28 Jun 2000 88(2)R Ad 07/06/00--------- £ si 1080@.01=10 £ ic 388/398
28 Jun 2000 88(2)R Ad 28/03/00--------- £ si 8888@.01=88 £ ic 300/388
28 Jun 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
28 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association