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ATTRAX LIMITED

Company number 03709039

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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)
21 Apr 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
21 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
21 Apr 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
21 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 2005	363s	Return made up to 05/02/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 05/02/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 3 pages (3 pages)
26 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
25 Jan 2005	287	Registered office changed on 25/01/05 from: coppergate house 16 brune street london E1 7NJ	View PDF Registered office changed on 25/01/05 from: coppergate house 16 brune street london E1 7NJ - link opens in a new window - 1 page (1 page)
20 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Mar 2004	363s	Return made up to 05/02/04; full list of members	View PDF Return made up to 05/02/04; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 7 pages (7 pages)
07 Mar 2003	363s	Return made up to 05/02/03; full list of members	View PDF Return made up to 05/02/03; full list of members - link opens in a new window - 6 pages (6 pages)
23 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 6 pages (6 pages)
08 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
08 Nov 2002	122	S-div 14/10/02	View PDF S-div 14/10/02 - link opens in a new window - 1 page (1 page)
08 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
08 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 May 2002	AA	Accounts for a small company made up to 31 March 2001	View PDF Accounts for a small company made up to 31 March 2001 - link opens in a new window - 7 pages (7 pages)
03 May 2002	287	Registered office changed on 03/05/02 from: coppergate house 16 brune street london E1 7NJ	View PDF Registered office changed on 03/05/02 from: coppergate house 16 brune street london E1 7NJ - link opens in a new window - 1 page (1 page)
01 Mar 2002	363s	Return made up to 05/02/02; full list of members 363(287) ‐ Registered office changed on 01/03/02	View PDF Return made up to 05/02/02; full list of members 363(287) ‐ Registered office changed on 01/03/02 - link opens in a new window - 6 pages (6 pages)
06 Mar 2001	363s	Return made up to 05/02/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/02/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
04 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 7 pages (7 pages)
21 Jun 2000	123	Nc inc already adjusted 01/05/00	View PDF Nc inc already adjusted 01/05/00 - link opens in a new window - 1 page (1 page)
21 Jun 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
21 Jun 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
21 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)

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