MCHEX HOLDINGS LIMITED

Company number 04609687

Date	Type	Description	View / Download
15 Feb 2005	288a	New director appointed	(2 pages)
15 Feb 2005	288a	New director appointed	(2 pages)
15 Feb 2005	287	Registered office changed on 15/02/05 from: unit 4 brentside executive centre great west road brentford middlesex TW8 9HE	(1 page)
15 Feb 2005	225	Accounting reference date extended from 30/06/05 to 31/12/05	(1 page)
15 Feb 2005	288b	Secretary resigned	(1 page)
15 Feb 2005	288b	Director resigned	(1 page)
15 Feb 2005	288b	Director resigned	(1 page)
27 Jan 2005	AA	Full accounts made up to 30 June 2003	(8 pages)
20 Dec 2004	288c	Director's particulars changed	(1 page)
09 Dec 2004	363s	Return made up to 05/12/04; full list of members	(8 pages)
09 Dec 2004	363(288)	Director's particulars changed
06 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
06 Jan 2004	363s	Return made up to 05/12/03; full list of members	(8 pages)
09 Jun 2003	88(2)R	Ad 04/04/03--------- £ si 40@.01 £ si 28@1=28 £ ic 12/40	(2 pages)
07 Jun 2003	288b	Secretary resigned	(1 page)
07 Jun 2003	288a	New secretary appointed	(2 pages)
04 Jun 2003	288a	New director appointed	(2 pages)
29 May 2003	88(2)R	Ad 04/04/03--------- £ si 1080@.01=10 £ ic 2/12	(2 pages)
29 May 2003	122	S-div 04/04/03	(1 page)
29 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Stock transfers 04/04/03
29 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
29 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub division 04/04/03
29 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)

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