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IXIT LIMITED

Company number 05040705

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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)
08 Sep 2007 288a New secretary appointed
08 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2007 123 £ nc 1000/5000 31/08/07
07 Mar 2007 AA Total exemption small company accounts made up to 28 February 2006
16 Oct 2006 363s Return made up to 11/02/06; full list of members
16 Oct 2006 88(2)R Ad 16/12/05--------- £ si 150@1=150 £ ic 850/1000
16 Oct 2006 88(2)R Ad 05/04/05--------- £ si 250@1=250 £ ic 600/850
23 Mar 2006 AA Accounts made up to 28 February 2005
06 Jan 2006 288b Director resigned
06 Jan 2006 288a New director appointed
21 Mar 2005 88(2)R Ad 01/11/04--------- £ si 599@1
21 Mar 2005 363s Return made up to 11/02/05; full list of members
15 Oct 2004 288a New director appointed
21 Sep 2004 288c Secretary's particulars changed;director's particulars changed
13 Sep 2004 288a New secretary appointed
09 Sep 2004 CERTNM Company name changed letterelate LIMITED\certificate issued on 09/09/04
04 Aug 2004 288b Secretary resigned
04 Aug 2004 288a New director appointed
04 Aug 2004 287 Registered office changed on 04/08/04 from: the old rectory beauchamp roding ongar essex CM5 0PH
27 Jul 2004 288b Secretary resigned
27 Jul 2004 288b Director resigned
27 Jul 2004 288a New director appointed
27 Jul 2004 288a New secretary appointed
30 Mar 2004 287 Registered office changed on 30/03/04 from: 1 mitchell lane bristol BS1 6BU
30 Mar 2004 288a New secretary appointed