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AUXETIX LIMITED

Company number 04689569

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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)
10 Nov 2003 123 Nc inc already adjusted 29/09/03
10 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
06 Oct 2003 288a New director appointed
25 Sep 2003 288b Secretary resigned
25 Sep 2003 288a New secretary appointed
12 Sep 2003 288a New director appointed
12 Sep 2003 288a New director appointed
11 Sep 2003 288b Director resigned
02 Jun 2003 CERTNM Company name changed bashelfco 2789 LIMITED\certificate issued on 02/06/03
06 Mar 2003 NEWINC Incorporation