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FMX LTD.

Company number 03672258

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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)
08 Sep 2004 AA Accounts for a small company made up to 31 March 2004
30 Dec 2003 363s Return made up to 23/11/03; full list of members
10 Nov 2003 AA Accounts for a small company made up to 31 March 2003
17 Oct 2003 RESOLUTIONS Resolutions
  • RES14 ‐ 19998 £1 ord shares 19/03/03
17 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2003 88(2)R Ad 19/03/03--------- £ si 19998@1=19998 £ ic 2/20000
17 Oct 2003 123 Nc inc already adjusted 19/03/03
17 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2003 AA Accounts for a small company made up to 31 March 2002
16 Dec 2002 363s Return made up to 23/11/02; full list of members
11 Dec 2001 363s Return made up to 23/11/01; full list of members
02 Nov 2001 AA Accounts for a small company made up to 31 March 2001
18 Dec 2000 363s Return made up to 23/11/00; full list of members
22 Sep 2000 AA Accounts for a small company made up to 31 March 2000
22 Sep 2000 225 Accounting reference date extended from 30/11/99 to 31/03/00
12 May 2000 288a New director appointed
17 Mar 2000 403a Declaration of satisfaction of mortgage/charge
30 Dec 1999 395 Particulars of mortgage/charge
23 Dec 1999 363s Return made up to 23/11/99; full list of members
18 Jun 1999 395 Particulars of mortgage/charge
19 Apr 1999 MEM/ARTS Memorandum and Articles of Association