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UK SX LIMITED

Company number 03401179

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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)
03 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jan 2006 AA Full accounts made up to 31 December 2004
09 Dec 2005 288a New director appointed
07 Dec 2005 288b Director resigned
25 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
05 Aug 2005 363a Return made up to 09/07/05; full list of members
29 Jun 2005 288b Director resigned
22 Mar 2005 288b Director resigned
12 Jan 2005 288a New director appointed
28 Oct 2004 AA Full accounts made up to 31 December 2003
05 Aug 2004 287 Registered office changed on 05/08/04 from: 33 golden square london W1F 9JT
26 Jul 2004 363s Return made up to 09/07/04; full list of members
28 Apr 2004 288c Director's particulars changed
05 Mar 2004 288b Director resigned
14 Feb 2004 288c Director's particulars changed
21 Nov 2003 288c Secretary's particulars changed
10 Sep 2003 363s Return made up to 09/07/03; full list of members
10 Sep 2003 363(288) Director's particulars changed
23 Jul 2003 288c Director's particulars changed
24 Jun 2003 AA Full accounts made up to 31 December 2002
25 Mar 2003 288a New director appointed
25 Mar 2003 288a New director appointed
25 Mar 2003 288a New director appointed