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IXION BUSINESS LIMITED

Company number 02945688

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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)
11 Mar 2005 288a New director appointed
11 Mar 2005 288a New director appointed
11 Mar 2005 288a New director appointed
02 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2005 288a New director appointed
01 Mar 2005 288a New director appointed
15 Feb 2005 CERTNM Company name changed business link (essex) LIMITED\certificate issued on 15/02/05
24 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
14 Oct 2004 288b Secretary resigned
14 Oct 2004 288a New secretary appointed
27 May 2004 363s Return made up to 01/06/04; full list of members
20 Aug 2003 AA Accounts for a dormant company made up to 25 March 2003
02 Jul 2003 363s Return made up to 01/06/03; full list of members
07 Jan 2003 AA Accounts for a dormant company made up to 25 March 2002
08 Oct 2002 287 Registered office changed on 08/10/02 from: carlton house 31-34 railway street chelmsford essex CM1 1NJ
08 Oct 2002 288b Director resigned
17 Jun 2002 363s Return made up to 01/06/02; full list of members
04 Feb 2002 AA Accounts made up to 25 March 2001
05 Sep 2001 288b Director resigned
05 Sep 2001 363s Return made up to 01/06/01; change of members
  • 363(353) ‐ Location of register of members address changed
22 Aug 2001 288b Director resigned
22 Aug 2001 288b Director resigned
22 Aug 2001 288b Director resigned
22 Aug 2001 288b Director resigned
22 Aug 2001 288b Director resigned