ELECTRONYX LIMITED

Company number 04148890

Date	Type	Description	View / Download
30 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Oct 2003	AA	Total exemption full accounts made up to 31 January 2003	(11 pages)
15 Sep 2003	MA	Memorandum and Articles of Association	(8 pages)
12 Sep 2003	MA	Memorandum and Articles of Association	(9 pages)
25 Jun 2003	288a	New secretary appointed	(2 pages)
25 Jun 2003	288b	Secretary resigned	(1 page)
27 Feb 2003	363s	Return made up to 26/01/03; full list of members	(7 pages)
05 Jun 2002	395	Particulars of mortgage/charge	(4 pages)
31 May 2002	88(2)R	Ad 18/03/02--------- £ si 21000@1=21000 £ ic 30000/51000	(3 pages)
13 May 2002	88(2)R	Ad 13/03/02--------- £ si 14100@1=14100 £ ic 15900/30000	(3 pages)
13 May 2002	88(2)R	Ad 01/02/02--------- £ si 15000@1=15000 £ ic 900/15900	(3 pages)
08 May 2002	AA	Accounts made up to 31 January 2002	(1 page)
25 Apr 2002	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
25 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Apr 2002	123	£ nc 30000/51000 18/03/02	(1 page)
11 Apr 2002	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
11 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Apr 2002	123	£ nc 1000/30000 30/01/02	(1 page)
21 Mar 2002	88(2)R	Ad 30/01/02--------- £ si 899@1=899 £ ic 1/900	(3 pages)
19 Feb 2002	288b	Secretary resigned	(1 page)
19 Feb 2002	288a	New secretary appointed	(2 pages)
18 Feb 2002	363s	Return made up to 26/01/02; full list of members	(6 pages)
18 Feb 2002	363(288)	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 Document
08 Oct 2001	287	Registered office changed on 08/10/01 from: 16 churchill way cardiff CF10 2DX	(1 page)
26 Feb 2001	288a	New secretary appointed	(2 pages)

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