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MRX DORMANT COMPANY FIVE LIMITED

Company number 01861125

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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)
28 Mar 1996 88(2)R Ad 08/03/96--------- £ si 1002@1=1002 £ ic 20000/21002
28 Mar 1996 123 £ nc 21002/22004 08/03/96
28 Mar 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Oct 1995 363s Return made up to 15/10/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 287 Registered office changed on 06/12/94 from: units 1-2 murdock road bicester oxon OX6 7PP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/12/94 from: units 1-2 murdock road bicester oxon OX6 7PP
06 Dec 1994 363s Return made up to 15/10/94; full list 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 15/10/94; full list of members
06 Dec 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
30 Nov 1994 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
28 Apr 1994 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
13 Oct 1993 363x Return made up to 15/10/93; full list of members
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Request DocumentReturn made up to 15/10/93; full list of members
10 Sep 1993 287 Registered office changed on 10/09/93 from: unit 9 mckay trading estate station approach bicester oxfordshire OX6 7BZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/09/93 from: unit 9 mckay trading estate station approach bicester oxfordshire OX6 7BZ
02 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Dec 1992 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1992
01 Nov 1992 MA Memorandum and Articles of Association
01 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
27 Oct 1992 363s Return made up to 15/10/92; change of members
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Request DocumentReturn made up to 15/10/92; change of members
27 Feb 1992 AA Accounts for a small company made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1991
24 Oct 1991 363a Return made up to 15/10/91; no change of members
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Request DocumentReturn made up to 15/10/91; no change of members
13 Dec 1990 AA Accounts for a small company made up to 30 June 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1990
13 Dec 1990 363 Return made up to 15/10/90; full list of members
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Request DocumentReturn made up to 15/10/90; full list of members
09 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
09 Mar 1990 AA Accounts for a small company made up to 30 June 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1989
29 Jun 1989 287 Registered office changed on 29/06/89 from: the old registry amersham hill high wycombe bucks HP13 6NA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/06/89 from: the old registry amersham hill high wycombe bucks HP13 6NA