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TIXWAY LIMITED

Company number 04015759

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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)
31 Jul 2000 288a New secretary appointed;new director appointed
31 Jul 2000 288b Secretary resigned
31 Jul 2000 288b Director resigned
03 Jul 2000 MA Memorandum and Articles of Association
28 Jun 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
28 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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 DocumentResolutions
28 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
28 Jun 2000 123 £ nc 1000/10000000 22/06/00
28 Jun 2000 287 Registered office changed on 28/06/00 from: 788-790 finchley road london NW11 7TJ
23 Jun 2000 CERTNM Company name changed nomitek management LIMITED\certificate issued on 23/06/00
16 Jun 2000 NEWINC Incorporation