MXC HOLDINGS LIMITED

Company number 07039551

Date	Type	Description	View / Download
08 Nov 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(16 pages)
20 Sep 2012	SH01	Statement of capital following an allotment of shares on 13 September 2012 GBP 278	(5 pages)
20 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
25 Apr 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
29 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
29 Mar 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Mar 2012	SH08	Change of share class name or designation	(2 pages)
29 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(43 pages)
29 Mar 2012	SH01	Statement of capital following an allotment of shares on 26 March 2012 GBP 263.00	(5 pages)
04 Nov 2011	TM01	Termination of appointment of Ian Smith as a director	(1 page)
04 Nov 2011	AP01	Appointment of Mr Andrew Ian Smith as a director	(2 pages)
31 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(15 pages)
21 Oct 2011	CH01	Director's details changed for Mr Anthony Charles Weaver on 1 August 2010	(2 pages)
19 Oct 2011	TM01	Termination of appointment of Anthony Weaver as a director	(1 page)
11 Oct 2011	TM01	Termination of appointment of William Palmer as a director	(1 page)
20 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
17 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
11 Aug 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A Second Filed SH01 for 15/12/2010 was registered on 11/08/2011.	(9 pages)
11 Aug 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A Second Filed SH01 for 1/08/2010 was registered on 11/08/2011.	(8 pages)
02 Mar 2011	AP01	Appointment of Mr William James Palmer as a director	(2 pages)
28 Jan 2011	AA01	Previous accounting period extended from 31 October 2010 to 31 December 2010	(3 pages)
14 Jan 2011	SH01	Statement of capital following an allotment of shares on 15 December 2010 GBP 250 ANNOTATION A Second Filed SH01 for 15/12/2010 was registered on 11/08/2011.	(7 pages)
14 Jan 2011	SH01	Statement of capital following an allotment of shares on 1 August 2010 GBP 200 ANNOTATION A Second Filed SH01 for 01/08/2010 was registered on 11/08/2011.	(7 pages)
14 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(38 pages)
22 Dec 2010	AP01	Appointment of Mr Anthony Charles Weaver as a director	(2 pages)