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EVOXUS LIMITED

Company number 03798888

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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 395 Particulars of mortgage/charge
21 Feb 2005 363a Return made up to 25/06/04; full list of members; amend
28 Jan 2005 288a New director appointed
19 Jan 2005 288a New director appointed
19 Jan 2005 288a New director appointed
17 Sep 2004 AA Full accounts made up to 31 March 2004
13 Sep 2004 288b Director resigned
09 Jul 2004 363s Return made up to 25/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Jun 2004 288a New director appointed
08 Apr 2004 395 Particulars of mortgage/charge
11 Feb 2004 288b Director resigned
11 Feb 2004 288b Director resigned
24 Nov 2003 288a New director appointed
04 Oct 2003 287 Registered office changed on 04/10/03 from: 1ST floor matrix house 2 north fourth street milton keynes buckinghamshire MK9 1NJ
01 Oct 2003 363a Return made up to 25/06/03; full list of members
25 Sep 2003 353 Location of register of members
01 Sep 2003 395 Particulars of mortgage/charge
11 Aug 2003 403a Declaration of satisfaction of mortgage/charge
17 Jul 2003 288b Secretary resigned
17 Jul 2003 288a New director appointed
16 Jul 2003 288a New secretary appointed
15 Jul 2003 88(2)R Ad 07/07/03--------- £ si 14936127@1=14936127 £ ic 1000000/15936127
15 Jul 2003 123 Nc inc already adjusted 07/07/03
15 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities