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ECONIX LIMITED

Company number 05316252

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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)
05 Aug 2010 SH01 Statement of capital following an allotment of shares on 25 February 2010
  • GBP 159.35
07 May 2010 TM01 Termination of appointment of Nic Wood as a director
02 Feb 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
02 Feb 2010 AD01 Registered office address changed from Unit 9 Parkwood Business Park Parkwood Road Sheffield South Yorkshire S3 8AL Uk on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Stewart Maudsley on 17 December 2009
02 Feb 2010 CH01 Director's details changed for Nic Wood on 17 December 2009
02 Feb 2010 CH01 Director's details changed for Mr Harry Himan on 17 December 2009
12 Nov 2009 TM02 Termination of appointment of Alixandra Wood as a secretary
12 Nov 2009 AP03 Appointment of Mr Mark Jonathan Bernstein as a secretary
12 Nov 2009 SH01 Statement of capital following an allotment of shares on 28 September 2009
  • GBP 90.90
02 Nov 2009 AA Accounts for a small company made up to 31 December 2008
24 Sep 2009 288a Director appointed stewart maudsley
25 Mar 2009 363a Return made up to 17/12/08; full list of members
25 Mar 2009 287 Registered office changed on 25/03/2009 from 26 president building, president way, sheffield south yorkshire S4 7UR
05 Jan 2009 88(2) Ad 17/12/08\gbp si 632@0.01=6.32\gbp ic 84.66/90.98\
05 Dec 2008 288a Director appointed harry himan
26 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 27/10/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2008 88(2) Ad 28/10/08\gbp si 1855@0.01=18.55\gbp ic 66.11/84.66\
12 Nov 2008 88(2) Ad 27/10/08\gbp si 6511@0.01=65.11\gbp ic 1/66.11\
12 Nov 2008 MEM/ARTS Memorandum and Articles of Association
12 Nov 2008 122 S-div
12 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
13 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007