MYRTEX RESEARCH LIMITED

Company number 02092689

Date	Type	Description	View / Download
17 Dec 1996	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	(1 page)
06 Dec 1996	AA	Full accounts made up to 31 March 1996	(9 pages)
17 Jul 1996	363s	Return made up to 13/07/96; no change of members	(4 pages)
12 Oct 1995	AA	Accounts for a small company made up to 31 March 1995	(8 pages)
20 Jul 1995	363s	Return made up to 04/06/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
19 Dec 1994	AA	Accounts for a small company made up to 31 March 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 Document
12 Sep 1994	363s	Return made up to 04/06/94; full list of members 363(353) ‐ Location of register of members address changed 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 Mar 1994	395	Particulars 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
03 Mar 1994	395	Particulars 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
01 Mar 1994	288	New director appointed 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 Feb 1994	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
10 Sep 1993	AA	Full accounts made up to 31 March 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 Document
06 Jun 1993	288	New director appointed 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
06 Jun 1993	363s	Return made up to 04/06/93; full list of members 363(190) ‐ Location of debenture register address changed 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 Jun 1993	395	Particulars 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
08 Apr 1993	88(2)R	Ad 01/03/93--------- £ si 1500@1=1500 £ ic 2/1502	(2 pages)
10 Sep 1992	AA	Full accounts made up to 31 March 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 Document
10 Jun 1992	CERTNM	Company name changed lovesgrove research and innovati on LIMITED\certificate issued on 11/06/92 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
10 Jun 1992	CERTNM	Company name changed\certificate issued on 10/06/92	(2 pages)
09 Jun 1992	363s	Return made up to 04/06/92; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
21 Feb 1992	AA	Full accounts made up to 31 March 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 Document
20 Sep 1991	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
15 Aug 1991	363b	Return made up to 04/06/91; no 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 Document

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