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UTILYX TRUSTEE LIMITED

Company number 04999524

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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)
07 Dec 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Dec 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
07 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
22 Jun 2004	225	Accounting reference date extended from 31/12/04 to 31/05/05	View PDF Accounting reference date extended from 31/12/04 to 31/05/05 - link opens in a new window - 1 page (1 page)
26 Feb 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
26 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Feb 2004	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
26 Feb 2004	287	Registered office changed on 26/02/04 from: 35 ballards lane london N3 1XW	View PDF Registered office changed on 26/02/04 from: 35 ballards lane london N3 1XW - link opens in a new window - 1 page (1 page)
28 Jan 2004	123	Nc inc already adjusted 18/12/03	View PDF Nc inc already adjusted 18/12/03 - link opens in a new window - 2 pages (2 pages)
28 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jan 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Jan 2004	287	Registered office changed on 05/01/04 from: the studio, st nicholas close elstree herts. WD6 3EW	View PDF Registered office changed on 05/01/04 from: the studio, st nicholas close elstree herts. WD6 3EW - link opens in a new window - 1 page (1 page)
18 Dec 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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