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MEXUAR COMMUNICATIONS LIMITED

Company number 05705781

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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)
04 Feb 2009 AA Accounts for a small company made up to 31 March 2008
23 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Feb 2008 363a Return made up to 10/02/08; full list of members
10 Dec 2007 AA Accounts for a small company made up to 31 March 2007
06 Dec 2007 288b Director resigned
06 Dec 2007 288a New director appointed
07 Mar 2007 363s Return made up to 10/02/07; full list of members
02 Mar 2007 88(2)R Ad 10/02/07--------- £ si 262300@1=262300 £ ic 200/262500
02 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2007 123 £ nc 250000/300000 10/02/07
08 Nov 2006 123 Nc inc already adjusted 29/09/06
08 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
12 May 2006 88(2)R Ad 04/05/06--------- £ si 199@1=199 £ ic 1/200
10 Feb 2006 NEWINC Incorporation