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ALEXIS BIOTECH LIMITED

Company number 03855576

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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)
17 Dec 2004 288c Director's particulars changed
19 Oct 2004 363a Return made up to 08/10/04; full list of members
19 Jul 2004 88(2)R Ad 15/06/04-29/06/04 £ si 200000@.001=200 £ ic 11396/11596
14 Jun 2004 88(2)R Ad 11/05/04--------- £ si 1000@.001=1 £ ic 11395/11396
01 Jun 2004 88(2)R Ad 28/04/04-11/05/04 £ si 106000@.001=106 £ ic 11289/11395
19 May 2004 88(2)R Ad 11/05/04--------- £ si 141000@.001=141 £ ic 11148/11289
19 May 2004 88(2)R Ad 15/04/04-11/05/04 £ si 63000@.001=63 £ ic 11085/11148
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
31 Oct 2003 363a Return made up to 08/10/03; full list of members
31 Oct 2003 287 Registered office changed on 31/10/03 from: c/o westbury schotness 2ND floor 145-157 saint john street london EC1V 4PY
07 Oct 2003 88(2)R Ad 28/02/03-25/06/03 £ si 3735901@.001=3735 £ ic 7350/11085
07 Oct 2003 123 Nc inc already adjusted 25/06/03
07 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2003 288a New secretary appointed
04 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
13 Jan 2003 288b Secretary resigned
04 Dec 2002 288a New secretary appointed
23 Oct 2002 288b Secretary resigned
08 Oct 2002 88(2)R Ad 02/08/01--------- £ si 86599@.001
21 Mar 2002 363a Return made up to 08/10/01; full list of members
05 Mar 2002 288c Secretary's particulars changed
25 Oct 2001 287 Registered office changed on 25/10/01 from: 1 portland place london W1N 3AA
08 Aug 2001 288a New director appointed
08 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001