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ATRIAX HOLDINGS LIMITED

Company number 04094030

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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)
04 Jul 2001 288b Director resigned
29 Jun 2001 88(2)R Ad 31/05/01--------- us$ si 1200000@.01=12000 us$ ic 50504/62504
19 Apr 2001 288a New director appointed
16 Mar 2001 288a New director appointed
15 Mar 2001 288a New secretary appointed
15 Mar 2001 288b Secretary resigned
13 Feb 2001 288a New director appointed
22 Jan 2001 288a New director appointed
22 Jan 2001 288a New director appointed
22 Jan 2001 88(2)R Ad 03/01/01-05/01/01 us$ si 4950000@.01=49500 us$ ic 1004/50504
19 Jan 2001 288a New director appointed
04 Dec 2000 88(2)R Ad 24/10/00--------- us$ si 100000@.01=1000 us$ ic 4/1004
04 Dec 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Dec 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
04 Dec 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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.
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04 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
04 Dec 2000 123 Us$ nc 100/180000 24/10/00
17 Nov 2000 288a New director appointed
17 Nov 2000 288a New director appointed
17 Nov 2000 288a New director appointed
17 Nov 2000 288a New director appointed
17 Nov 2000 288a New director appointed
17 Nov 2000 225 Accounting reference date extended from 31/10/01 to 31/12/01
26 Oct 2000 122 S-div 20/10/00
26 Oct 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name