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ACTIX INTERNATIONAL LIMITED

Company number 05357259

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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)
12 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2005 288a New director appointed
30 Mar 2005 288a New director appointed
23 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2005 288b Secretary resigned
22 Feb 2005 288b Director resigned
22 Feb 2005 288a New director appointed
22 Feb 2005 288a New secretary appointed
08 Feb 2005 NEWINC Incorporation