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MLEX LIMITED

Company number 05488651

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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 Jul 2013 SH01 Statement of capital following an allotment of shares on 24 May 2013
  • GBP 13,600.22
09 Jul 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 13,580.22
09 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 13,561.58
09 Jul 2013 SH01 Statement of capital following an allotment of shares on 20 March 2013
  • GBP 13,559.58
09 Jul 2013 SH01 Statement of capital following an allotment of shares on 19 March 2013
  • GBP 13,517.33
09 Jul 2013 SH01 Statement of capital following an allotment of shares on 15 March 2013
  • GBP 13,497.33
09 Jul 2013 SH01 Statement of capital following an allotment of shares on 14 March 2013
  • GBP 13,487.33
09 Jul 2013 SH01 Statement of capital following an allotment of shares on 12 March 2013
  • GBP 11,881.89
08 Jul 2013 AP01 Appointment of Mr David Stuart Gilbertson as a director
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 11 March 2013
  • GBP 11,559
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 8 March 2013
  • GBP 11,559
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 7 March 2013
  • GBP 11,559
24 Jun 2013 SH01 Statement of capital following an allotment of shares on 6 March 2013
  • GBP 11,559
25 Mar 2013 AP04 Appointment of Cornhill Secretaries Limited as a secretary
25 Mar 2013 TM02 Termination of appointment of Robert Mcleod as a secretary
25 Mar 2013 AD01 Registered office address changed from 35, Paul Street London EC2A 4UQ England. on 25 March 2013
07 Nov 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 31/05/12.
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Sep 2012 CH01 Director's details changed for Miss Laura Carstensen on 16 August 2012
11 Sep 2012 AP01 Appointment of Miss Laura Carstensen as a director
10 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
06 Jul 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 11,560.00
  • ANNOTATION A second filed SH01 was registered on 07/11/12.
26 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2012 SH02 Sub-division of shares on 29 September 2011
16 Feb 2012 MG01 Duplicate mortgage certificatecharge no:1