ANIX HOLDINGS LIMITED

Company number 03820162

Date	Type	Description	View / Download
27 Feb 2002	AUD	Auditor's resignation	(1 page)
11 Dec 2001	288b	Director resigned	(1 page)
11 Sep 2001	363s	Return made up to 05/08/01; full list of members	(9 pages)
28 Jun 2001	AA	Full group accounts made up to 31 December 2000	(21 pages)
03 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
08 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
08 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
20 Feb 2001	88(2)R	Ad 25/01/01--------- £ si 42857@.01=428 £ ic 37180/37608	(2 pages)
08 Feb 2001	288a	New director appointed	(2 pages)
15 Aug 2000	363s	Return made up to 05/08/00; full list of members	(7 pages)
10 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
10 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
10 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(29 pages)
05 Jan 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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 Document
05 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(23 pages)
05 Jan 2000	288b	Secretary resigned	(1 page)
05 Jan 2000	288a	New director appointed	(2 pages)
05 Jan 2000	288a	New director appointed	(2 pages)
04 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
04 Jan 2000	122	Conve 08/12/99	(1 page)
24 Dec 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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 Document
24 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
24 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Dec 1999	122	S-div 30/11/99	(1 page)

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