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CYTOX LIMITED

Company number 05149130

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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)
29 Aug 2007 288a New director appointed
21 Jul 2007 AA Accounts for a dormant company made up to 31 August 2006
14 Apr 2007 88(2)R Ad 02/04/07--------- £ si 111000@.0001=11 £ ic 680/691
10 Apr 2007 287 Registered office changed on 10/04/07 from: 9400 garsington road oxford business park oxford OX4 2HN
06 Mar 2007 88(2)R Ad 30/11/06--------- £ si 55500@.0001=5 £ ic 675/680
02 Mar 2007 288a New director appointed
06 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2006 122 S-div 24/10/06
03 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 24/10/06
03 Nov 2006 88(2)R Ad 24/10/06--------- £ si 66600@.01=666 £ ic 9/675
02 Nov 2006 225 Accounting reference date extended from 30/06/06 to 31/08/06
10 Oct 2006 288a New secretary appointed
10 Oct 2006 288a New director appointed
10 Oct 2006 287 Registered office changed on 10/10/06 from: 975 cornforth drive kent science park sittingbourne kent ME9 8PX
10 Oct 2006 288b Director resigned
10 Oct 2006 288b Secretary resigned;director resigned
19 Jun 2006 363s Return made up to 09/06/06; full list of members
  • 363(287) ‐ Registered office changed on 19/06/06
29 Mar 2006 AA Accounts for a dormant company made up to 30 June 2005
20 Jul 2005 363s Return made up to 09/06/05; full list of members
24 Dec 2004 88(2)R Ad 11/11/04--------- £ si 899@.01=8 £ ic 1/9
24 Dec 2004 122 S-div 11/11/04
24 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 11/11/04
16 Jun 2004 288b Secretary resigned
16 Jun 2004 288b Director resigned