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TIXEL LIMITED

Company number 04566776

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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)
14 Nov 2003 363s Return made up to 18/10/03; full list of members
28 Feb 2003 88(2)R Ad 12/02/03--------- £ si 99@1=99 £ ic 1/100
28 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2003 225 Accounting reference date shortened from 31/10/03 to 30/09/03
04 Dec 2002 287 Registered office changed on 04/12/02 from: 19A dundonald road wimbledon london SW19 3QH
05 Nov 2002 288a New director appointed
05 Nov 2002 288a New secretary appointed;new director appointed
22 Oct 2002 288b Director resigned
22 Oct 2002 288b Secretary resigned
18 Oct 2002 NEWINC Incorporation