FIDEX LIMITED

Company number 03619144

Date	Type	Description	View / Download
15 Feb 2001	395	Particulars of mortgage/charge	(7 pages)
15 Feb 2001	395	Particulars of mortgage/charge	(7 pages)
13 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(71 pages)
13 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
15 Sep 2000	AA	Full accounts made up to 30 November 1999	(14 pages)
23 Aug 2000	363a	Return made up to 20/08/00; full list of members	(6 pages)
10 Sep 1999	363a	Return made up to 20/08/99; full list of members	(20 pages)
25 Mar 1999	395	Particulars of mortgage/charge	(7 pages)
25 Mar 1999	395	Particulars of mortgage/charge	(7 pages)
22 Feb 1999	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
22 Feb 1999	117	Application to commence business	(2 pages)
19 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(78 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 delphmist PLC\certificate issued on 15/12/98	(2 pages)
20 Aug 1998	NEWINC	Incorporation	(85 pages)