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PRIMAXIAL DATABASE DYNAMICS LTD

Company number 04323369

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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)
16 Nov 2004 363s Return made up to 15/11/04; full list of members
23 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2004 88(2)R Ad 31/12/03--------- £ si 20000@1=20000 £ ic 40/20040
23 Feb 2004 123 £ nc 1000/101000 31/12/03
09 Feb 2004 AA Total exemption small company accounts made up to 31 December 2003
18 Nov 2003 363s Return made up to 15/11/03; full list of members
19 Jul 2003 288c Director's particulars changed
21 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
21 Nov 2002 363s Return made up to 15/11/02; full list of members
29 Nov 2001 88(2)R Ad 20/11/01--------- £ si 39@1=39 £ ic 1/40
29 Nov 2001 288a New director appointed
29 Nov 2001 225 Accounting reference date extended from 30/11/02 to 31/12/02
29 Nov 2001 288a New secretary appointed;new director appointed
23 Nov 2001 288b Secretary resigned
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Request DocumentSecretary resigned
23 Nov 2001 288b Director resigned
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Request DocumentDirector resigned
15 Nov 2001 NEWINC Incorporation