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IONIX GROUP LIMITED

Company number 05291079

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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)
24 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
23 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
09 Feb 2005	287	Registered office changed on 09/02/05 from: avtech house bird hall lane cheadle heath stockport greater manchester SK3 0XX	View PDF Registered office changed on 09/02/05 from: avtech house bird hall lane cheadle heath stockport greater manchester SK3 0XX - link opens in a new window - 1 page (1 page)
07 Feb 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	View PDF Accounting reference date extended from 30/11/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
07 Feb 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Feb 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2005	88(2)R	Ad 31/01/05--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 31/01/05--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
07 Feb 2005	287	Registered office changed on 07/02/05 from: seckloe house 101 north thirteenth street central milton keynes bucks MK9 3NX	View PDF Registered office changed on 07/02/05 from: seckloe house 101 north thirteenth street central milton keynes bucks MK9 3NX - link opens in a new window - 1 page (1 page)
26 Jan 2005	CERTNM	Company name changed seckloe 235 LIMITED\certificate issued on 26/01/05	View PDF Company name changed seckloe 235 LIMITED\certificate issued on 26/01/05 - link opens in a new window - 2 pages (2 pages)
18 Nov 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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