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EVOTIX LIMITED

Company number SC164270

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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)
01 Nov 2005 288b Secretary resigned
01 Nov 2005 288b Director resigned
01 Nov 2005 288b Director resigned
20 Sep 2005 419a(Scot) Dec mort/charge *
01 Jul 2005 410(Scot) Partic of mort/charge *
28 Jun 2005 AA Full accounts made up to 31 March 2005
27 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Approve co finance docu 14/06/05
27 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2005 363s Return made up to 19/03/05; full list of members
04 Mar 2005 288a New director appointed
04 Mar 2005 288a New director appointed
04 Mar 2005 288b Director resigned
04 Mar 2005 288b Director resigned
04 Mar 2005 288b Director resigned
04 Mar 2005 288b Director resigned
14 Dec 2004 AA Full accounts made up to 31 March 2004
12 May 2004 288a New director appointed
12 May 2004 288b Director resigned
26 Mar 2004 363s Return made up to 19/03/04; full list of members
26 Mar 2004 AA Full accounts made up to 31 March 2003
02 Dec 2003 244 Delivery ext'd 3 mth 31/03/03
13 Oct 2003 288a New director appointed
13 Oct 2003 288a New director appointed
13 Oct 2003 288b Director resigned
13 Oct 2003 288b Director resigned