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PIXEXCEL LTD.

Company number 04055424

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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 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Meet chair app 2 sha al 10/03/04
17 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2003 363s Return made up to 18/08/03; full list of members
15 Jan 2003 288c Secretary's particulars changed;director's particulars changed
10 Dec 2002 AA Total exemption full accounts made up to 31 August 2002
12 Sep 2002 363s Return made up to 18/08/02; full list of members
12 Jun 2002 AA Total exemption full accounts made up to 31 August 2001
15 Nov 2001 288b Secretary resigned;director resigned
15 Nov 2001 288a New secretary appointed
04 Sep 2001 363s Return made up to 18/08/01; full list of members
04 Sep 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
15 Aug 2001 288c Secretary's particulars changed;director's particulars changed
24 May 2001 288c Director's particulars changed
23 Oct 2000 288c Director's particulars changed
21 Aug 2000 288b Secretary resigned
18 Aug 2000 NEWINC Incorporation