Advanced company searchLink opens in new window

INTEGRIX XXI LIMITED

Company number 03566820

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jun 2004 AAMD Amended accounts made up to 31 May 2003
02 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
03 Jul 2003 AA Total exemption small company accounts made up to 31 May 2002
18 Jun 2003 363s Return made up to 19/05/03; full list of members
20 Jun 2002 88(2)R Ad 07/06/02--------- £ si 9999@1=9999 £ ic 1/10000
15 Jun 2002 363s Return made up to 19/05/02; full list of members
12 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2002 MEM/ARTS Memorandum and Articles of Association
12 Jun 2002 123 Nc inc already adjusted 07/06/02
12 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2002 AA Total exemption small company accounts made up to 31 May 2001
13 Jul 2001 363s Return made up to 19/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 2001 287 Registered office changed on 13/07/01 from: 1ST contact clydesdale bank house 33 regent street london SW1Y 4ZT
31 May 2001 AA Accounts for a small company made up to 31 May 2000
08 Nov 2000 363a Return made up to 19/05/00; full list of members
09 Mar 2000 AA Accounts for a dormant company made up to 31 May 1999
07 Dec 1999 DISS40 Compulsory strike-off action has been discontinued
02 Dec 1999 363s Return made up to 19/05/99; full list of members
02 Dec 1999 287 Registered office changed on 02/12/99 from: unit 3 the arches arcade villiers street embankment london WC2N 6NG
09 Nov 1999 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 1998 288b Director resigned
19 Jun 1998 288a New director appointed
19 May 1998 NEWINC Incorporation