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ADJUVANTIX LIMITED

Company number 03867435

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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)
01 Nov 2000 88(2)R Ad 23/10/00--------- £ si 50425@.025=1260 £ si 1@1=1 £ ic 1/1262
01 Nov 2000 122 S-div 23/10/00
01 Nov 2000 123 Nc inc already adjusted 23/10/00
01 Nov 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
01 Nov 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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.
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01 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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01 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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.
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01 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Apr 2000 225 Accounting reference date shortened from 31/10/00 to 31/07/00
23 Nov 1999 288a New secretary appointed
21 Nov 1999 288b Director resigned
21 Nov 1999 288b Secretary resigned
21 Nov 1999 288a New director appointed
21 Nov 1999 287 Registered office changed on 21/11/99 from: 12 york place, leeds, west yorkshire LS1 2DS
28 Oct 1999 NEWINC Incorporation