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MX HOLDINGS LIMITED

Company number 04016273

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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 Feb 2007 AA Accounts for a small company made up to 31 March 2006
24 Aug 2006 363a Return made up to 06/06/06; full list of members
24 Aug 2006 287 Registered office changed on 24/08/06 from: unit 1B meteor business park mansfield road derby derbyshire DE21 4ST
23 Jun 2006 287 Registered office changed on 23/06/06 from: fernleigh house 10 uttoxeter road, mickleover derby derbyshire DE3 0DA
28 Dec 2005 AA Accounts for a small company made up to 31 March 2005
16 Jun 2005 363s Return made up to 06/06/05; full list of members
11 Jan 2005 AA Accounts for a small company made up to 31 March 2004
12 Oct 2004 88(3) Particulars of contract relating to shares
12 Oct 2004 88(2)R Ad 11/11/03--------- £ si 9500@1
05 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2004 363s Return made up to 06/06/04; full list of members
20 Feb 2004 288a New secretary appointed
20 Feb 2004 288b Secretary resigned
16 Dec 2003 88(2)R Ad 11/11/03-11/11/03 £ si 40500@1=40500 £ ic 1000/41500
28 Nov 2003 123 Nc inc already adjusted 11/11/03
28 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2003 395 Particulars of mortgage/charge
12 Nov 2003 395 Particulars of mortgage/charge
26 Aug 2003 88(2)R Ad 08/08/03--------- £ si 998@1=998 £ ic 2/1000
30 Jul 2003 AA Accounts for a dormant company made up to 31 March 2003
25 Jun 2003 363s Return made up to 08/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Mar 2003 AA Accounts for a dormant company made up to 31 March 2002
04 Jul 2002 363s Return made up to 16/06/02; full list of members
  • 363(287) ‐ Registered office changed on 04/07/02
22 Aug 2001 AA Accounts for a dormant company made up to 31 March 2001