AONIX (UK) LIMITED

Company number 03677553

Date	Type	Description	View / Download
18 Sep 2003	288a	New secretary appointed	(2 pages)
18 Sep 2003	288b	Secretary resigned	(1 page)
25 Jun 2003	88(2)R	Ad 22/05/03--------- £ si 80@1=80 £ ic 1120/1200	(4 pages)
03 Jan 2003	363s	Return made up to 02/12/02; full list of members	(7 pages)
23 Dec 2002	88(2)R	Ad 02/10/02--------- £ si 900@1=900 £ ic 220/1120	(2 pages)
13 Nov 2002	88(2)R	Ad 02/10/02--------- £ si 120@1=120 £ ic 220/340	(2 pages)
24 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Oct 2002	288a	New director appointed	(2 pages)
14 Oct 2002	CERTNM	Company name changed q s h e LIMITED\certificate issued on 14/10/02	(3 pages)
03 Oct 2002	395	Particulars of mortgage/charge	(6 pages)
11 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
18 Jan 2002	363s	Return made up to 02/12/01; full list of members	(6 pages)
17 Oct 2001	AA	Full accounts made up to 31 December 2000	(3 pages)
14 Dec 2000	363s	Return made up to 02/12/00; full list of members	(6 pages)
04 Sep 2000	AA	Full accounts made up to 31 December 1999	(1 page)
17 Jan 2000	363s	Return made up to 02/12/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
13 Jan 1999	88(2)R	Ad 09/12/98--------- £ si 99@1=99 £ ic 1/100	(2 pages)
13 Jan 1999	288a	New secretary appointed	(2 pages)
13 Jan 1999	288a	New director appointed	(2 pages)
13 Jan 1999	287	Registered office changed on 13/01/99 from: 386/388 palatine road northenden manchester M22 4FZ	(1 page)
14 Dec 1998	288b	Director resigned	(1 page)
14 Dec 1998	288b	Secretary resigned	(1 page)
02 Dec 1998	NEWINC	Incorporation	(12 pages)