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IXICO TECHNOLOGIES LIMITED

Company number 05313505

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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)
10 Jul 2007 288b Director resigned
12 Jun 2007 288b Director resigned
12 Jun 2007 288a New director appointed
12 Jun 2007 88(2)R Ad 18/05/07--------- £ si 162960@.01=1629 £ ic 1689/3318
12 Jun 2007 88(2)R Ad 18/12/06--------- £ si 1160@.01=11 £ ic 1678/1689
12 Jun 2007 88(2)R Ad 17/05/07--------- £ si 6000@.01=60 £ ic 1618/1678
12 Jun 2007 MEM/ARTS Memorandum and Articles of Association
12 Jun 2007 123 Nc inc already adjusted 18/05/07
12 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2007 363a Return made up to 15/12/06; full list of members
12 Jan 2007 288c Director's particulars changed
30 Nov 2006 AA Accounts for a small company made up to 31 May 2006
16 Nov 2006 88(2)O Ad 28/07/06--------- £ si 42400@.01
09 Oct 2006 288a New director appointed
11 Sep 2006 363s Return made up to 15/12/05; full list of members; amend
31 Aug 2006 88(2)R Ad 28/07/06--------- £ si 42400@.01=424 £ ic 1194/1618
09 Aug 2006 123 Nc inc already adjusted 28/07/06
09 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2006 SA Statement of affairs
31 Jan 2006 88(2)R Ad 31/03/05--------- £ si 50@1
27 Jan 2006 287 Registered office changed on 27/01/06 from: 44 trafalgar avenue london SE15 6NR