FIDEX HOLDINGS LIMITED

Company number 03618931

Date	Type	Description	View / Download
13 Jun 2000	244	Delivery ext'd 3 mth 30/11/99	(1 page)
10 Sep 1999	363a	Return made up to 20/08/99; full list of members	(20 pages)
19 Mar 1999	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
19 Mar 1999	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
19 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
16 Dec 1998	288a	New director appointed	(7 pages)
16 Dec 1998	287	Registered office changed on 16/12/98 from: 200 aldersgate street london EC1A 4JJ	(1 page)
16 Dec 1998	288a	New director appointed	(5 pages)
16 Dec 1998	288a	New director appointed	(5 pages)
16 Dec 1998	288b	Director resigned	(1 page)
16 Dec 1998	288b	Director resigned	(1 page)
16 Dec 1998	225	Accounting reference date extended from 31/08/99 to 30/11/99	(1 page)
15 Dec 1998	CERTNM	Company name changed shuttlegreen LIMITED\certificate issued on 15/12/98	(2 pages)
20 Aug 1998	NEWINC	Incorporation	(24 pages)

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