ATRIAX LIMITED

Company number 04042517

Date	Type	Description	View / Download
17 Aug 2001	123	Us$ nc 150000/180001 27/06/01	(1 page)
17 Aug 2001	88(2)R	Ad 30/05/01--------- us$ si 1200000@.01=12000 us$ ic 50500/62500	(2 pages)
04 May 2001	MA	Memorandum and Articles of Association	(11 pages)
04 May 2001	88(2)R	Ad 09/04/01--------- us$ si 5050000@.01=50500 us$ ic 0/50500	(2 pages)
04 May 2001	123	Nc inc already adjusted 09/04/01	(2 pages)
04 May 2001	122	Nc dec already adjusted 09/04/01	(2 pages)
04 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
04 May 2001	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing 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
04 May 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
04 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Mar 2001	288a	New secretary appointed	(2 pages)
15 Mar 2001	288b	Secretary resigned	(1 page)
15 Mar 2001	288a	New director appointed	(2 pages)
02 Feb 2001	288b	Director resigned	(1 page)
13 Dec 2000	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
13 Dec 2000	288a	New director appointed	(2 pages)
17 Nov 2000	288a	New director appointed	(3 pages)
26 Oct 2000	288b	Director resigned	(2 pages)
21 Aug 2000	CERTNM	Company name changed hackremco (no.1699) LIMITED\certificate issued on 21/08/00	(2 pages)
28 Jul 2000	NEWINC	Incorporation	(15 pages)

Previous

• 1
• 2
• 3