- Company Overview for MRX DORMANT COMPANY FOUR LIMITED (01104790)
- Filing history for MRX DORMANT COMPANY FOUR LIMITED (01104790)
- People for MRX DORMANT COMPANY FOUR LIMITED (01104790)
- Charges for MRX DORMANT COMPANY FOUR LIMITED (01104790)
- More for MRX DORMANT COMPANY FOUR LIMITED (01104790)
| 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 Feb 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
| 18 Jan 1994 | MA | Memorandum and Articles of Association | |
| 31 Dec 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
| 27 Apr 1993 | 363s |
Return made up to 19/03/93; no change of members
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|
Request DocumentReturn made up to 19/03/93; no change of members |
| 27 Apr 1993 | 363(287) |
Registered office changed on 27/04/93
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|
Request DocumentRegistered office changed on 27/04/93 |
| 27 Apr 1993 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 27 Apr 1993 | AA |
Full accounts made up to 31 January 1993
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|
Request DocumentFull accounts made up to 31 January 1993 |
| 30 Jun 1992 | AA |
Full accounts made up to 31 January 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 31 January 1992 |
| 22 May 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 22 May 1992 | 363s |
Return made up to 19/03/92; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 19/03/92; change of members |
| 09 Dec 1991 | 123 | Nc inc already adjusted 20/09/91 | |
| 09 Dec 1991 | RESOLUTIONS |
Resolutions
|
|
| 03 Oct 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 21 May 1991 | AA |
Full accounts made up to 31 January 1991
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|
Request DocumentFull accounts made up to 31 January 1991 |
| 04 Apr 1991 | 363a |
Return made up to 19/03/91; full list of members
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|
Request DocumentReturn made up to 19/03/91; full list of members |
| 07 Nov 1990 | AA |
Full accounts made up to 31 January 1990
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|
Request DocumentFull accounts made up to 31 January 1990 |
| 20 Aug 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 31 Jul 1990 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
| 16 Jul 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 06 Jul 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 19 Jun 1990 | 123 |
£ nc 100/149100 14/06/90
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|
Request Document£ nc 100/149100 14/06/90 |
| 24 Oct 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 17 Oct 1989 | 363 |
Return made up to 06/06/89; full list of members
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|
Request DocumentReturn made up to 06/06/89; full list of members |
| 23 Aug 1989 | AA |
Full accounts made up to 31 January 1989
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|
Request DocumentFull accounts made up to 31 January 1989 |
| 22 Feb 1989 | AA |
Full accounts made up to 31 January 1988
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|
Request DocumentFull accounts made up to 31 January 1988 |