MYRTEX RESEARCH LIMITED

Company number 02092689

Date	Type	Description	View / Download
03 Aug 2000	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares 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
03 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
03 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
03 Aug 2000	123	Nc inc already adjusted 11/07/00	(1 page)
30 Sep 1999	395	Particulars of mortgage/charge	(8 pages)
09 Aug 1999	363s	Return made up to 13/07/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Jul 1999	AA	Full accounts made up to 31 March 1999	(15 pages)
15 Sep 1998	AUD	Auditor's resignation 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
19 Aug 1998	287	Registered office changed on 19/08/98 from: unit 7 glan yr afon industrial estate aberystwyth ceredigion SY23 3AQ	(1 page)
30 Jul 1998	363s	Return made up to 13/07/98; full list of members	(6 pages)
28 Jul 1998	AA	Full accounts made up to 31 March 1998	(14 pages)
09 Sep 1997	AA	Full accounts made up to 31 March 1997	(15 pages)
30 Jul 1997	288b	Director resigned	(1 page)
30 Jul 1997	363s	Return made up to 13/07/97; full list of members 363(287) ‐ Registered office changed on 30/07/97 363(288) ‐ Secretary resigned;director resigned	(7 pages)
28 Jul 1997	288a	New secretary appointed	(2 pages)
28 Jul 1997	287	Registered office changed on 28/07/97 from: woodlands lovesgrove estate aberystwyth dyfed SY23 3HP	(1 page)
26 Mar 1997	88(3)	Particulars of contract relating to shares	(4 pages)
26 Mar 1997	88(2)O	Ad 08/01/97--------- £ si 7820@1	(2 pages)
26 Mar 1997	88(3)	Particulars of contract relating to shares	(4 pages)
26 Mar 1997	88(2)O	Ad 08/01/97--------- £ si 6614@1	(2 pages)
12 Mar 1997	88(2)P	Ad 08/01/97--------- £ si 6614@1=6614 £ ic 33386/40000	(5 pages)
12 Mar 1997	88(2)P	Ad 08/01/97--------- £ si 7820@1=7820 £ ic 25566/33386	(2 pages)
12 Feb 1997	88(2)R	Ad 08/01/97--------- £ si 23566@1=23566 £ ic 2000/25566	(2 pages)
17 Dec 1996	123	Nc inc already adjusted 04/12/96	(1 page)
17 Dec 1996	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary 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

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