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FELIX CORPORATION LIMITED

Company number 04240729

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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)
15 Jul 2007 363s Return made up to 12/06/07; no change of members
28 Jun 2007 288b Secretary resigned;director resigned
28 Jun 2007 288a New secretary appointed
08 Dec 2006 AA Full accounts made up to 31 May 2006
13 Sep 2006 288b Director resigned
13 Sep 2006 288a New director appointed
13 Sep 2006 288b Director resigned
13 Sep 2006 288b Director resigned
26 Jun 2006 363s Return made up to 12/06/06; full list of members
26 Jun 2006 363(288) Director's particulars changed
20 Mar 2006 AA Full accounts made up to 31 May 2005
15 Dec 2005 288a New director appointed
07 Nov 2005 288a New director appointed
21 Oct 2005 288a New director appointed
08 Sep 2005 353 Location of register of members
23 Aug 2005 363a Return made up to 12/06/05; full list of members
16 Dec 2004 403a Declaration of satisfaction of mortgage/charge
06 Dec 2004 AA Full accounts made up to 31 May 2004
09 Nov 2004 288b Secretary resigned
09 Nov 2004 288a New secretary appointed
21 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2004 363s Return made up to 12/06/04; full list of members
16 Jul 2004 363(288) Director's particulars changed
16 Jul 2004 363(353) Location of register of members address changed