MEKDEX LIMITED

Company number 04231197

Date	Type	Description	View / Download
28 Jun 2005	363s	Return made up to 08/06/05; full list of members	(8 pages)
19 Nov 2004	AA	Total exemption small company accounts made up to 31 August 2004	(6 pages)
17 Jun 2004	363s	Return made up to 08/06/04; full list of members	(8 pages)
26 Feb 2004	AA	Total exemption small company accounts made up to 31 August 2003	(6 pages)
01 Jul 2003	363s	Return made up to 08/06/03; full list of members	(8 pages)
13 Mar 2003	AA	Total exemption small company accounts made up to 31 August 2002	(7 pages)
20 Feb 2003	225	Accounting reference date extended from 30/06/02 to 31/08/02	(1 page)
19 Jun 2002	363s	Return made up to 08/06/02; full list of members	(7 pages)
10 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
30 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Aug 2001	123	£ nc 100/1000 14/08/01	(1 page)
30 Aug 2001	287	Registered office changed on 30/08/01 from: temple house 20 holywell row london EC2A 4XH	(1 page)
30 Aug 2001	288a	New director appointed	(2 pages)
30 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
30 Aug 2001	288b	Secretary resigned	(1 page)
30 Aug 2001	288b	Director resigned	(1 page)
08 Jun 2001	NEWINC	Incorporation	(9 pages)

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