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STERIX LIMITED

Company number 03337831

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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)
07 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Investment agreem adopt 31/10/02
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Request DocumentResolutions
07 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2002 363s Return made up to 29/06/02; full list of members
14 Jul 2002 288c Director's particulars changed
03 Jul 2002 MEM/ARTS Memorandum and Articles of Association
03 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2002 288b Director resigned
27 Jan 2002 AA Full accounts made up to 30 June 2001
23 Jan 2002 288c Director's particulars changed
14 Jan 2002 288a New secretary appointed
14 Jan 2002 288b Secretary resigned
25 Jul 2001 288a New director appointed
25 Jul 2001 288a New director appointed
25 Jul 2001 288a New director appointed
20 Jul 2001 363s Return made up to 29/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2001 88(2)R Ad 15/05/01-18/05/01 £ si 7331@.05=366 £ ic 582/948
05 Jul 2001 122 Recon 29/06/01
05 Jul 2001 123 £ nc 1000/1760 15/05/01
05 Jul 2001 288b Director resigned
05 Jul 2001 288b Director resigned
30 May 2001 AA Full accounts made up to 30 June 2000