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MARIX LIMITED

Company number 02480664

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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)
05 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 1995 288 New secretary appointed
07 Jan 1995 288 New director appointed
09 Jun 1993 405(1) Appointment of receiver/manager
01 Jun 1992 363s Return made up to 30/05/92; no change of members
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Request DocumentReturn made up to 30/05/92; no change of members
12 Mar 1992 225(1) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08
15 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jun 1991 363a Return made up to 30/05/91; full list of members
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Request DocumentReturn made up to 30/05/91; full list of members
06 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Mar 1991 395 Particulars of mortgage/charge
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01 Mar 1991 287 Registered office changed on 01/03/91 from: c/o willey hargreave chancery house chancery lane london WC2
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Request DocumentRegistered office changed on 01/03/91 from: c/o willey hargreave chancery house chancery lane london WC2
27 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Feb 1991 395 Particulars of mortgage/charge
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14 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Jun 1990 CERTNM Company name changed basicfort LIMITED\certificate issued on 13/06/90
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Request DocumentCompany name changed basicfort LIMITED\certificate issued on 13/06/90
23 May 1990 88(2) Ad 30/04/90--------- £ si 11498@1=11498 £ ic 2/11500
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Request DocumentAd 30/04/90--------- £ si 11498@1=11498 £ ic 2/11500
23 May 1990 288 Director resigned;new director appointed
23 May 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
23 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 May 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 May 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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23 May 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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