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MOX TECHNOLOGY LIMITED

Company number 04153208

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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)
09 Mar 2002 363s Return made up to 02/02/02; full list of members
09 Mar 2002 363(288) Secretary's particulars changed
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09 Mar 2002 363(287) Registered office changed on 09/03/02
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Request DocumentRegistered office changed on 09/03/02
24 Aug 2001 88(2)R Ad 29/05/01--------- £ si 100000@1=100000 £ ic 50000/150000
29 Jun 2001 288a New secretary appointed
29 Jun 2001 288a New director appointed
04 Jun 2001 MA Memorandum and Articles of Association
20 Mar 2001 88(2)R Ad 14/03/01--------- £ si 49999@1=49999 £ ic 1/50000
20 Mar 2001 288b Director resigned
20 Mar 2001 288b Secretary resigned
20 Mar 2001 288a New director appointed
20 Mar 2001 288a New director appointed
20 Mar 2001 288a New director appointed
20 Mar 2001 287 Registered office changed on 20/03/01 from: edwards geldard dumfries house, dumfries place cardiff south glamorgan CF10 3ZF
20 Mar 2001 225 Accounting reference date shortened from 28/02/02 to 31/12/01
20 Mar 2001 123 Nc inc already adjusted 15/03/01
20 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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20 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Mar 2001 CERTNM Company name changed rjt 290 LIMITED\certificate issued on 15/03/01
02 Feb 2001 NEWINC Incorporation