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LIPOXEN TECHNOLOGIES LIMITED

Company number 03401495

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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 Mar 2000 88(2)R Ad 31/01/00--------- £ si 1220@.01=12 £ ic 100/112
30 Dec 1999 288a New director appointed
09 Dec 1999 122 S-div 01/11/99
09 Dec 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Jul 1999 363a Return made up to 10/07/99; full list of members
14 May 1999 97 Commission payable relating to shares
12 May 1999 88(2)R Ad 28/04/99--------- £ si 18@.1=1 £ ic 98/99
12 May 1999 88(2)R Ad 28/04/99--------- £ si 162@.1=16 £ ic 82/98
11 May 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
30 Apr 1999 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
30 Apr 1999 122 S-div 26/04/99
30 Apr 1999 AA Accounts for a dormant company made up to 31 July 1998
29 Dec 1998 288a New director appointed
29 Dec 1998 88(2)R Ad 09/12/98--------- £ si 10@1=10 £ ic 72/82
20 Dec 1998 88(2)R Ad 01/11/98--------- £ si 70@1=70 £ ic 2/72
20 Dec 1998 288a New director appointed
23 Sep 1998 363a Return made up to 10/07/98; full list of members
06 Aug 1998 287 Registered office changed on 06/08/98 from: 313-314 upper street 3 islington house london N1 2XQ
21 Jul 1997 288b Secretary resigned
10 Jul 1997 NEWINC Incorporation