MAYREX ENTERPRISES LTD

Company number 04407386

Date	Type	Description	View / Download
20 Mar 2003	288b	Director resigned	(1 page)
20 Mar 2003	288a	New director appointed	(2 pages)
07 Mar 2003	287	Registered office changed on 07/03/03 from: 26 highgate high street london N6 5JG	(1 page)
22 Aug 2002	288b	Secretary resigned	(1 page)
17 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
24 Jul 2002	88(2)R	Ad 17/07/02--------- £ si 760640@.1=76064 £ ic 1/76065	(2 pages)
24 Jul 2002	122	S-div 18/07/02	(1 page)
24 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 17/07/02 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
24 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
24 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
24 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jul 2002	123	£ nc 1000/76065 17/07/02	(1 page)
07 Jun 2002	288a	New director appointed	(3 pages)
07 Jun 2002	288a	New secretary appointed	(2 pages)
07 Jun 2002	287	Registered office changed on 07/06/02 from: 26 highgate high street london N6 5JG	(1 page)
02 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
02 Jun 2002	287	Registered office changed on 02/06/02 from: 209A station lane hornchurch essex RM12 6LL	(1 page)
02 Jun 2002	288b	Director resigned	(1 page)
02 Jun 2002	288b	Secretary resigned	(1 page)
02 Apr 2002	NEWINC	Incorporation	(14 pages)