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UTILYX LIMITED

Company number 03922833

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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)
09 Apr 2001 MISC Amend 882R ad 17/05/00 90000@.01
09 Apr 2001 88(2)R Ad 28/12/00--------- £ si 39542@.01
02 Apr 2001 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
02 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2001 123 £ nc 15000/25000 27/11/00
19 Dec 2000 288a New director appointed
19 Dec 2000 288a New director appointed
03 Oct 2000 395 Particulars of mortgage/charge
13 Jul 2000 288a New secretary appointed;new director appointed
13 Jul 2000 288b Secretary resigned
22 Jun 2000 88(2)R Ad 31/05/00--------- £ si 90000@.01=900 £ ic 12817/13717
05 Jun 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
31 May 2000 SA Statement of affairs
31 May 2000 88(2)R Ad 28/04/00--------- £ si 1144460@.01=11444 £ ic 1373/12817
25 May 2000 88(2)R Ad 08/05/00--------- £ si 15000@.01=150 £ ic 1223/1373
25 May 2000 88(2)R Ad 17/05/00--------- £ si 90000@.01=900 £ ic 323/1223
25 May 2000 88(2)R Ad 28/04/00--------- £ si 32250@.01=322 £ ic 1/323
25 May 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
25 May 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
25 May 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
25 May 2000 123 £ nc 100/15000 28/04/00
23 May 2000 287 Registered office changed on 23/05/00 from: 94 crouch hill london N8 9ED
19 May 2000 288a New director appointed
19 May 2000 MEM/ARTS Memorandum and Articles of Association
16 Mar 2000 288b Director resigned