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MARDIX HOLDINGS LTD

Company number 05805292

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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)
01 Aug 2006	287	Registered office changed on 01/08/06 from: 123 deansgate manchester M3 2BU	View PDF Registered office changed on 01/08/06 from: 123 deansgate manchester M3 2BU - link opens in a new window - 1 page (1 page)
01 Aug 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 14 pages (14 pages)
01 Aug 2006	88(2)R	Ad 19/07/06--------- £ si 9758799@1=9758799 £ ic 1/9758800	View PDF Ad 19/07/06--------- £ si 9758799@1=9758799 £ ic 1/9758800 - link opens in a new window - 2 pages (2 pages)
01 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Sale of property 19/07/06	View PDF Resolutions RES13 ‐ Sale of property 19/07/06 - link opens in a new window - 1 page (1 page)
01 Aug 2006	123	Nc inc already adjusted 19/07/06	View PDF Nc inc already adjusted 19/07/06 - link opens in a new window - 2 pages (2 pages)
01 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2006	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 - 18 pages (18 pages)
28 Jul 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jun 2006	CERTNM	Company name changed fleetness 479 LIMITED\certificate issued on 22/06/06	View PDF Company name changed fleetness 479 LIMITED\certificate issued on 22/06/06 - link opens in a new window - 2 pages (2 pages)
04 May 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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