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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)
22 Aug 2001 288b Director resigned
22 Aug 2001 288b Director resigned
26 Jul 2001 288a New director appointed
26 Jul 2001 288a New director appointed
18 Apr 2001 287 Registered office changed on 18/04/01 from: redwing house hedgerows business park chelmsford essex CM2 5PB
18 Apr 2001 288b Secretary resigned
18 Apr 2001 288a New secretary appointed
12 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2000 288a New director appointed
14 Aug 2000 AA Accounts made up to 26 March 2000
04 Jul 2000 288b Director resigned
04 Jul 2000 363s Return made up to 01/06/00; full list of members
28 Apr 2000 288b Director resigned
08 Dec 1999 288a New director appointed
14 Nov 1999 AA Full group accounts made up to 28 March 1999
03 Aug 1999 288b Director resigned
04 Jul 1999 288b Director resigned
23 Jun 1999 363s Return made up to 01/06/99; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 23/06/99
  • 363(353) ‐ Location of register of members address changed
17 Jun 1999 287 Registered office changed on 17/06/99 from: beacon house rainsford road chelmsford essex CM1 2PY
18 Apr 1999 288b Director resigned
26 Feb 1999 288b Director resigned
26 Feb 1999 288b Director resigned
26 Feb 1999 288b Director resigned
21 Feb 1999 288a New director appointed
12 Feb 1999 MEM/ARTS Memorandum and Articles of Association