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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)
12 Nov 1997 288a New director appointed
10 Sep 1997 288a New director appointed
10 Sep 1997 288b Director resigned
13 Aug 1997 288a New director appointed
29 Jul 1997 288a New director appointed
29 Jul 1997 288a New director appointed
06 Jul 1997 363s Return made up to 01/06/97; no change of members
  • 363(353) ‐ Location of register of members address changed
02 Jul 1997 288b Director resigned
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27 Jan 1997 AA Full group accounts made up to 24 March 1996
30 Dec 1996 288a New director appointed
19 Dec 1996 288a New secretary appointed
12 Nov 1996 288b Secretary resigned
12 Nov 1996 288b Director resigned
29 Oct 1996 288a New director appointed
16 Jul 1996 288 Director resigned
28 Jun 1996 363s Return made up to 01/06/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 28/06/96
13 Jun 1996 288 New director appointed
13 Feb 1996 288 New secretary appointed
13 Feb 1996 288 Secretary resigned
13 Dec 1995 AA Accounts for a dormant company made up to 31 March 1995
13 Dec 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Nov 1995 288 Director resigned
06 Sep 1995 288 New director appointed
28 Jul 1995 288 New director appointed
18 Jul 1995 288 New director appointed