SUPALEX LIMITED

Company number 03625241

Date	Type	Description	View / Download
19 Apr 2004	287	Registered office changed on 19/04/04 from: latif house first way wembley middlesex HA9 0JD	(1 page)
30 Dec 2003	288a	New director appointed	(2 pages)
23 Dec 2003	363s	Return made up to 02/09/03; change of members	(8 pages)
18 Dec 2003	AA	Total exemption full accounts made up to 31 December 2002	(4 pages)
19 Feb 2003	AA	Total exemption full accounts made up to 31 December 2001	(5 pages)
24 Oct 2002	88(2)R	Ad 18/10/02--------- £ si 4000@1=4000 £ ic 18100/22100	(2 pages)
24 Oct 2002	88(2)R	Ad 18/10/02--------- £ si 4000@1=4000 £ ic 14100/18100	(2 pages)
22 Aug 2002	363s	Return made up to 02/09/02; full list of members	(8 pages)
30 Apr 2002	88(2)R	Ad 24/04/02--------- £ si 6000@1=6000 £ ic 8100/14100	(2 pages)
22 Feb 2002	288b	Director resigned	(1 page)
11 Feb 2002	288a	New director appointed	(2 pages)
18 Oct 2001	AA	Partial exemption accounts made up to 31 December 2000	(5 pages)
15 Oct 2001	288a	New secretary appointed	(2 pages)
15 Oct 2001	363s	Return made up to 02/09/01; full list of members	(7 pages)
27 Feb 2001	88(2)R	Ad 25/01/01--------- £ si 8000@1=8000 £ ic 100/8100	(2 pages)
27 Feb 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
11 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
20 Nov 2000	AA	Full accounts made up to 31 December 1999	(5 pages)
14 Sep 2000	363s	Return made up to 02/09/00; full list of members	(7 pages)
15 Nov 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
15 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
15 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
15 Nov 1999	363s	Return made up to 02/09/99; full list of members	(7 pages)
04 Nov 1999	CERTNM	Company name changed innomax LIMITED\certificate issued on 04/11/99	(2 pages)
05 Feb 1999	287	Registered office changed on 05/02/99 from: enterprise house 82 whitchurch road, cardiff CF4 3LX	(1 page)