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INTERACTYX LIMITED

Company number SC161872

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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)
06 Dec 2001 363a Return made up to 27/11/01; full list of members
28 Sep 2001 225 Accounting reference date extended from 30/11/00 to 31/03/01
03 Apr 2001 88(2)R Ad 19/08/99-07/08/00 £ si 22656@.01
03 Apr 2001 MEM/ARTS Memorandum and Articles of Association
03 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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03 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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03 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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03 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2001 123 £ nc 50000/1000000 03/08/00
06 Feb 2001 287 Registered office changed on 06/02/01 from: 100 union, aberdeen, AB10 1QR
13 Dec 2000 363a Return made up to 27/11/00; full list of members
13 Dec 2000 288c Director's particulars changed
15 Nov 2000 288c Director's particulars changed
26 Sep 2000 AA Full accounts made up to 30 November 1999
21 Sep 2000 288a New director appointed
24 Jan 2000 363a Return made up to 27/11/99; full list of members
24 Jan 2000 363(353) Location of register of members address changed
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24 Jan 2000 363(190) Location of debenture register address changed
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04 Oct 1999 AA Full accounts made up to 30 November 1998
20 Jan 1999 363a Return made up to 27/11/98; full list of members
24 Sep 1998 AA Full accounts made up to 30 November 1997
22 Jul 1998 88(2)R Ad 11/06/98-11/06/98 £ si 98000@.01=980 £ ic 81/1061
22 Jul 1998 88(2)R Ad 15/06/98-15/06/98 £ si 6195@.01=61 £ ic 20/81
22 Jul 1998 288c Director's particulars changed
22 Jul 1998 288a New director appointed