FONIX LIMITED

Company number 05043319

Date	Type	Description	View / Download
18 Feb 2005	288b	Director resigned	(1 page)
17 Jan 2005	225	Accounting reference date extended from 28/02/05 to 31/03/05	(1 page)
09 Dec 2004	123	Nc inc already adjusted 13/10/04	(1 page)
23 Nov 2004	88(2)R	Ad 12/02/04-31/10/04 £ si 960@.1=96 £ ic 4/100	(3 pages)
23 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Nov 2004	287	Registered office changed on 16/11/04 from: the don suite hilton hotel, complex victoria quays, furnival road sheffield, south yorkshire S4 7YH	(1 page)
08 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
29 Oct 2004	122	S-div 13/10/04	(1 page)
29 Oct 2004	288a	New director appointed	(2 pages)
28 Oct 2004	288a	New director appointed	(2 pages)
28 Oct 2004	288a	New director appointed	(2 pages)
28 Apr 2004	287	Registered office changed on 28/04/04 from: 6 covent gardens, radcliffe on trent, nottingham, nottinghamshire NG12 2NF	(1 page)
14 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
06 Apr 2004	288b	Secretary resigned	(1 page)
06 Apr 2004	288b	Director resigned	(1 page)
30 Mar 2004	288a	New director appointed	(1 page)
30 Mar 2004	288a	New director appointed	(3 pages)
19 Mar 2004	287	Registered office changed on 19/03/04 from: 6 covent gardens, st jame's park, nottingham, nottinghamshire NG12 2NF	(1 page)
19 Mar 2004	88(2)R	Ad 01/03/04--------- £ si 3@1=3 £ ic 1/4	(3 pages)
13 Mar 2004	287	Registered office changed on 13/03/04 from: 13 merchant crescent, victoria, quays, sheffield, south yorkshire, S4 7YA	(1 page)
13 Feb 2004	NEWINC	Incorporation	(13 pages)

Previous

• 1
• 2
• 3
• 4