IONIX PHARMACEUTICALS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

IONIX PHARMACEUTICALS LIMITED

Company number 04217756

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 May 2004	123	Nc inc already adjusted 10/05/04	View PDF Nc inc already adjusted 10/05/04 - link opens in a new window - 1 page (1 page)
17 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Re:loan agreement 10/05/04
17 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
12 May 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
30 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Aug 2003	287	Registered office changed on 14/08/03 from: 185 cambridge science park, milton road, cambridge, cambridgeshire CB4 0GA	View PDF Registered office changed on 14/08/03 from: 185 cambridge science park, milton road, cambridge, cambridgeshire CB4 0GA - link opens in a new window - 1 page (1 page)
11 Jun 2003	363s	Return made up to 16/05/03; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/05/03; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
13 Apr 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 26 pages (26 pages)
13 Apr 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
13 Apr 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Apr 2003	88(2)R	Ad 28/03/03--------- £ si 14285715@.01=142857 £ ic 119775/262632	View PDF Ad 28/03/03--------- £ si 14285715@.01=142857 £ ic 119775/262632 - link opens in a new window - 2 pages (2 pages)
13 Apr 2003	123	Nc inc already adjusted 28/03/03	View PDF Nc inc already adjusted 28/03/03 - link opens in a new window - 2 pages (2 pages)
13 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
18 Mar 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 Jun 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 May 2002	363s	Return made up to 16/05/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/05/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 14 pages (14 pages)

Cookies on Companies House services

Filter by category