AIXTRON LIMITED

Company number 03827293

Date	Type	Description	View / Download
01 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
01 Jun 2002	288b	Director resigned	(1 page)
01 Jun 2002	288a	New secretary appointed	(2 pages)
11 Sep 2001	363s	Return made up to 17/08/01; full list of members	(7 pages)
15 Aug 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
30 Mar 2001	AA	Full accounts made up to 31 December 1999	(12 pages)
17 Oct 2000	363s	Return made up to 17/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
02 Dec 1999	287	Registered office changed on 02/12/99 from: units C1-C4 button end, harston cambridge cambridgeshire CB2 5NX	(1 page)
07 Oct 1999	88(2)R	Ad 13/09/99--------- £ si 1344999@1=1344999 £ ic 1/1345000	(2 pages)
07 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
29 Sep 1999	123	Nc inc already adjusted 13/09/99	(1 page)
29 Sep 1999	225	Accounting reference date shortened from 31/08/00 to 31/12/99	(1 page)
24 Sep 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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 Sep 1999	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
24 Sep 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
20 Sep 1999	288b	Director resigned	(1 page)
20 Sep 1999	288b	Secretary resigned	(1 page)
20 Sep 1999	288a	New director appointed	(2 pages)
20 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
20 Sep 1999	287	Registered office changed on 20/09/99 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
16 Sep 1999	CERTNM	Company name changed alphawhiz LIMITED\certificate issued on 16/09/99	(3 pages)
17 Aug 1999	NEWINC	Incorporation	(13 pages)