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AUXILIA GROUP LIMITED

Company number 05067413

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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)
30 Sep 2004 SA Statement of affairs
30 Sep 2004 88(2)R Ad 29/07/04--------- £ si 50000@1=50000 £ ic 200000/250000
11 Aug 2004 395 Particulars of mortgage/charge
11 Aug 2004 288a New director appointed
11 Aug 2004 288a New director appointed
11 Aug 2004 88(2)R Ad 29/07/04--------- £ si 100000@1=100000 £ ic 100000/200000
11 Aug 2004 123 Nc inc already adjusted 29/07/04
11 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2004 395 Particulars of mortgage/charge
16 Jun 2004 SA Statement of affairs
16 Jun 2004 88(2)R Ad 25/03/04--------- £ si 2@1=2 £ ic 99998/100000
21 May 2004 CERTNM Company name changed etchco 1229 LIMITED\certificate issued on 21/05/04
15 May 2004 288a New secretary appointed
05 May 2004 288b Secretary resigned
05 May 2004 287 Registered office changed on 05/05/04 from: festival way stoke on trent staffordshire ST1 5BB
21 Apr 2004 288a New secretary appointed;new director appointed
21 Apr 2004 288a New director appointed
21 Apr 2004 288b Director resigned
21 Apr 2004 288b Secretary resigned
21 Apr 2004 88(2)R Ad 07/04/04--------- £ si 99996@1=99996 £ ic 2/99998
14 Apr 2004 395 Particulars of mortgage/charge
10 Apr 2004 395 Particulars of mortgage/charge