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MXI MANAGEMENT LIMITED

Company number 03765730

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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)
01 Aug 2002 AUD Auditor's resignation
05 Jun 2002 363s Return made up to 07/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jun 2002 288c Director's particulars changed
02 Feb 2002 AA Full accounts made up to 31 December 2000
19 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
19 Jul 2001 288b Director resigned
01 Jun 2001 363s Return made up to 07/05/01; full list of members
06 Feb 2001 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 DocumentResolutions
06 Feb 2001 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 DocumentResolutions
06 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2001 AA Full accounts made up to 31 December 1999
19 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
03 Jul 2000 288c Director's particulars changed
03 Jul 2000 363s Return made up to 07/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2000 287 Registered office changed on 03/05/00 from: 47-53 cannon street london EC4M 5SQ
03 May 2000 225 Accounting reference date shortened from 31/05/00 to 31/12/99
25 Apr 2000 288b Director resigned
25 Apr 2000 288b Director resigned
27 Mar 2000 288a New director appointed
27 Sep 1999 288b Director resigned
27 Sep 1999 288b Secretary resigned
27 Sep 1999 288a New secretary appointed
27 Sep 1999 288a New director appointed
27 Sep 1999 288a New director appointed
27 Sep 1999 288a New director appointed