EXOTIX LIMITED

Company number 02056541

Date	Type	Description	View / Download
27 May 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1988	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 1988	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 1988	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1987	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Mar 1987	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1987	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1986	PUC 2	Allotment of shares	(2 pages)
04 Nov 1986	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 1986	CERTNM	Company name changed merleways LIMITED\certificate issued on 17/10/86	(3 pages)
16 Oct 1986	PUC 5	Amount paid nil/part paid shares	(1 page)
10 Oct 1986	GAZ(U)	Gazettable document This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1986	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1986	287	Registered office changed on 08/10/86 from: 17 widegate street, london, E1 7HP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Sep 1986	MISC	Certificate of incorporation	(1 page)
19 Sep 1986	CERTINC	Certificate of Incorporation	(1 page)
19 Sep 1986	NEWINC	Incorporation	(16 pages)