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IXOS HOLDINGS LIMITED

Company number 06419164

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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)
26 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
26 Jun 2008 MA Memorandum and Articles of Association
18 Jun 2008 CERTNM Company name changed oval (2165) LIMITED\certificate issued on 20/06/08
27 Feb 2008 395 Particulars of a mortgage or charge / charge no: 2
20 Feb 2008 395 Particulars of mortgage/charge
20 Feb 2008 88(3) Particulars of contract relating to shares
20 Feb 2008 88(2)R Ad 13/02/08--------- £ si 409900@.01=4099 £ ic 1/4100
20 Feb 2008 225 Accounting reference date extended from 30/11/08 to 31/12/08
20 Feb 2008 287 Registered office changed on 20/02/08 from: 2 temple back east bristol BS1 6EG
20 Feb 2008 288a New director appointed
20 Feb 2008 288a New director appointed
20 Feb 2008 288a New director appointed
20 Feb 2008 288a New secretary appointed;new director appointed
20 Feb 2008 288a New director appointed
20 Feb 2008 288b Secretary resigned
20 Feb 2008 288b Director resigned
20 Feb 2008 123 Nc inc already adjusted 13/02/08
20 Feb 2008 122 S-div 13/02/08
20 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sdiv 13/02/08
20 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2007 NEWINC Incorporation