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PXTECH LIMITED

Company number 03828076

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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)
10 Mar 2005 88(2)R Ad 09/03/05--------- £ si 930@1=930 £ ic 70/1000
21 Dec 2004 AA Total exemption full accounts made up to 31 August 2004
05 Nov 2004 288a New secretary appointed
05 Nov 2004 288b Secretary resigned
03 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2004 288a New director appointed
25 Oct 2004 288a New director appointed
24 Aug 2004 363s Return made up to 19/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Nov 2003 AA Total exemption full accounts made up to 31 August 2003
04 Sep 2003 363s Return made up to 19/08/03; full list of members
01 Jul 2003 287 Registered office changed on 01/07/03 from: the old bleach mill st helens lane wirksworth derbyshire DE4 4BS
01 Jul 2003 288b Secretary resigned
01 Jul 2003 288a New secretary appointed
30 Jun 2003 288b Director resigned
26 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
27 Oct 2002 288a New director appointed
13 Sep 2002 363s Return made up to 19/08/02; full list of members
29 Jun 2002 AA Total exemption small company accounts made up to 31 August 2001
08 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2001 363s Return made up to 19/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jun 2001 AA Accounts for a small company made up to 31 August 2000
14 Mar 2001 88(2)R Ad 23/01/01--------- £ si 68@1=68 £ ic 2/70
22 Feb 2001 363s Return made up to 19/08/00; full list of members
28 Nov 2000 288b Secretary resigned
28 Nov 2000 288b Director resigned