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MAKEX LIMITED

Company number 04010008

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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 Oct 2008	88(2)	Ad 15/09/08\gbp si 5474@1=5474\gbp ic 31494/36968\	View PDF Ad 15/09/08\gbp si 5474@1=5474\gbp ic 31494/36968\ - link opens in a new window - 2 pages (2 pages)
17 Jul 2008	363a	Return made up to 07/06/08; full list of members	View PDF Return made up to 07/06/08; full list of members - link opens in a new window - 9 pages (9 pages)
02 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
02 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Nov 2007	88(2)R	Ad 10/11/07--------- £ si 648@1=648 £ ic 30630/31278	View PDF Ad 10/11/07--------- £ si 648@1=648 £ ic 30630/31278 - link opens in a new window - 2 pages (2 pages)
05 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
20 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jul 2007	363a	Return made up to 07/06/07; full list of members	View PDF Return made up to 07/06/07; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jan 2007	225	Accounting reference date extended from 06/12/06 to 31/12/06	View PDF Accounting reference date extended from 06/12/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
29 Aug 2006	363a	Return made up to 07/06/06; full list of members	View PDF Return made up to 07/06/06; full list of members - link opens in a new window - 11 pages (11 pages)
14 Jun 2006	AA	Total exemption small company accounts made up to 6 December 2005	View PDF Total exemption small company accounts made up to 6 December 2005 - link opens in a new window - 7 pages (7 pages)
23 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 2006	88(2)R	Ad 28/11/05-10/12/05 £ si 3629@1=3629 £ ic 27000/30629	View PDF Ad 28/11/05-10/12/05 £ si 3629@1=3629 £ ic 27000/30629 - link opens in a new window - 2 pages (2 pages)
06 Dec 2005	RESOLUTIONS	Resolutions RES14 ‐ Revoke elec res 23/11/05
06 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
01 Dec 2005	123	Nc inc already adjusted 28/10/05	View PDF Nc inc already adjusted 28/10/05 - link opens in a new window - 1 page (1 page)
01 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Aug 2005	AA	Total exemption small company accounts made up to 6 December 2004	View PDF Total exemption small company accounts made up to 6 December 2004 - link opens in a new window - 6 pages (6 pages)
21 Jul 2005	363a	Return made up to 07/06/05; full list of members	View PDF Return made up to 07/06/05; full list of members - link opens in a new window - 4 pages (4 pages)
13 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 Sep 2004	AA	Total exemption small company accounts made up to 6 December 2003	View PDF Total exemption small company accounts made up to 6 December 2003 - link opens in a new window - 6 pages (6 pages)

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