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IXICO PLC

Company number 03131723

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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)
17 Apr 1996 288 New director appointed
11 Apr 1996 CERT8 Certificate of authorisation to commence business and borrow
11 Apr 1996 117 Application to commence business
25 Mar 1996 224 Accounting reference date notified as 26/08
14 Mar 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Mar 1996 288 New director appointed
13 Mar 1996 288 New director appointed
13 Mar 1996 288 New director appointed
13 Mar 1996 288 New director appointed
13 Mar 1996 288 New director appointed
12 Mar 1996 CERTNM Company name changed lawnhale PLC\certificate issued on 13/03/96
12 Mar 1996 123 £ nc 50000/500000 26/02/96
26 Feb 1996 288 New secretary appointed
26 Feb 1996 288 Director resigned;new director appointed
26 Feb 1996 288 New director appointed
26 Feb 1996 287 Registered office changed on 26/02/96 from: 120 east road london N1 6AA
28 Nov 1995 NEWINC Incorporation