MYRTEX RESEARCH LIMITED

Company number 02092689

Date	Type	Description	View / Download
13 Dec 2001	AA	Full accounts made up to 30 June 2001	(16 pages)
29 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Aud remuneration fixed 11/10/01	(1 page)
02 Oct 2001	363s	Return made up to 07/09/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
03 Aug 2001	363s	Return made up to 13/07/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
05 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
05 Apr 2001	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 2001	395	Particulars of mortgage/charge	(8 pages)
22 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
12 Jan 2001	AA	Full accounts made up to 30 June 2000	(16 pages)
23 Oct 2000	287	Registered office changed on 23/10/00 from: fitzalan house fitzalan road cardiff south glamorgan CF24 0EE	(1 page)
24 Aug 2000	363s	Return made up to 13/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/08/00	(6 pages)
17 Aug 2000	288a	New director appointed	(3 pages)
17 Aug 2000	288a	New director appointed	(3 pages)
07 Aug 2000	225	Accounting reference date extended from 31/03/00 to 30/06/00	(1 page)
07 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
07 Aug 2000	288b	Director resigned	(1 page)
07 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
07 Aug 2000	288b	Director resigned	(1 page)
07 Aug 2000	288a	New secretary appointed	(2 pages)
03 Aug 2000	88(3)	Particulars of contract relating to shares	(3 pages)
03 Aug 2000	88(2)R	Ad 11/06/00--------- £ si 366808@1=366808 £ ic 40000/406808	(2 pages)

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