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TIXALUS LIMITED

Company number 04344253

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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)
01 Apr 2003 244 Delivery ext'd 3 mth 31/12/03
28 Mar 2003 287 Registered office changed on 28/03/03 from: 38 wigmore street london W1U 2HA
18 Mar 2003 288b Director resigned
18 Mar 2003 288a New director appointed
18 Mar 2003 288b Secretary resigned
18 Mar 2003 288a New secretary appointed
18 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2003 AA Accounts for a dormant company made up to 31 December 2002
13 Jan 2003 363a Return made up to 21/12/02; full list of members
28 Oct 2002 88(2)R Ad 21/12/01--------- £ si 99@1=99 £ ic 1/100
28 Oct 2002 244 Delivery ext'd 3 mth 31/12/02
07 Jan 2002 288b Secretary resigned
21 Dec 2001 NEWINC Incorporation