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IXGUARDIAN LIMITED

Company number 03937781

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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)
16 Aug 2002 288b Director resigned
31 Jul 2002 288a New director appointed
29 Jul 2002 288a New director appointed
29 Jul 2002 288a New director appointed
07 May 2002 395 Particulars of mortgage/charge
04 Mar 2002 363s Return made up to 25/02/02; full list of members
  • 363(288) ‐ Secretary resigned
30 Jan 2002 288a New director appointed
30 Jan 2002 288b Director resigned
30 Jan 2002 288b Director resigned
07 Dec 2001 288b Director resigned
07 Dec 2001 288b Director resigned
07 Dec 2001 288b Director resigned
31 Oct 2001 AA Accounts made up to 31 December 2000
08 Jun 2001 288a New director appointed
15 May 2001 288a New director appointed
15 May 2001 288a New director appointed
12 Mar 2001 363s Return made up to 25/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Mar 2001 288a New secretary appointed;new director appointed
07 Mar 2001 288a New director appointed
14 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Jan 2001 288a New secretary appointed
23 Jan 2001 288b Secretary resigned
04 Jul 2000 287 Registered office changed on 04/07/00 from: 1 mitchell lane bristol avon BS1 6BZ
30 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
30 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/03/00
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