FIDEX LIMITED

Company number 03619144

Date	Type	Description	View / Download
20 Dec 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
20 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Oct 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
26 Aug 2004	363a	Return made up to 20/08/04; full list of members	(6 pages)
21 Jun 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
07 Jan 2004	288c	Director's particulars changed	(1 page)
22 Dec 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
30 Sep 2003	353	Location of register of members	(1 page)
17 Sep 2003	288c	Secretary's particulars changed	(1 page)
01 Sep 2003	363a	Return made up to 20/08/03; full list of members	(6 pages)
01 Jul 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
27 Jun 2003	287	Registered office changed on 27/06/03 from: 78 cannon street london EC4P 4LN	(1 page)
01 Jun 2003	288b	Director resigned	(1 page)
26 Sep 2002	AUD	Auditor's resignation	(1 page)
28 Aug 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
23 Aug 2002	363a	Return made up to 20/08/02; full list of members	(6 pages)
05 Jul 2002	AA	Full accounts made up to 30 November 2001	(14 pages)
03 Jul 2002	244	Delivery ext'd 3 mth 30/11/01	(2 pages)
13 May 2002	288c	Director's particulars changed	(1 page)
23 Jan 2002	288a	New director appointed	(5 pages)
23 Jan 2002	288a	New director appointed	(6 pages)
23 Jan 2002	288b	Director resigned	(1 page)
04 Oct 2001	AA	Full accounts made up to 30 November 2000	(14 pages)
22 Aug 2001	363a	Return made up to 20/08/01; full list of members	(6 pages)
26 Jun 2001	244	Delivery ext'd 3 mth 30/11/00	(1 page)