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FIX MANUFACTURING LIMITED

Company number 05198533

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Company Results (links open in a new window)
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)
04 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
04 Nov 2004	287	Registered office changed on 04/11/04 from: mgm house newburn bridge house newburn newcastle upon tyne NE75 8NR	View PDF Registered office changed on 04/11/04 from: mgm house newburn bridge house newburn newcastle upon tyne NE75 8NR - link opens in a new window - 1 page (1 page)
19 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Aug 2004	225	Accounting reference date extended from 31/08/05 to 31/12/05	View PDF Accounting reference date extended from 31/08/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
19 Aug 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 2004	287	Registered office changed on 19/08/04 from: 12 york place leeds west yorkshire LS1 2DS	View PDF Registered office changed on 19/08/04 from: 12 york place leeds west yorkshire LS1 2DS - link opens in a new window - 1 page (1 page)
05 Aug 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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