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MYRLEX LIMITED

Company number SC192310

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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)
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Mar 2007 410(Scot) Partic of mort/charge *
21 Feb 2007 363a Return made up to 31/12/06; full list of members
21 Feb 2007 288c Director's particulars changed
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Jan 2006 363a Return made up to 31/12/05; full list of members
21 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Apr 2004 363s Return made up to 31/12/03; full list of members
15 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
11 Mar 2003 363s Return made up to 31/12/02; full list of members
01 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
15 Feb 2002 363s Return made up to 31/12/01; full list of members
16 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
16 Jul 2001 CERTNM Company name changed myrlex properties LIMITED\certificate issued on 16/07/01
02 Mar 2001 363s Return made up to 31/12/00; full list of members
01 Nov 2000 AA Accounts for a small company made up to 31 December 1999
09 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 1999 CERTNM Company name changed pacific shelf 817 LIMITED\certificate issued on 21/04/99
16 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Mar 1999 288b Secretary resigned
25 Mar 1999 288b Director resigned
18 Mar 1999 287 Registered office changed on 18/03/99 from: c/o 24 great king street edinburgh EH3 6QN
18 Mar 1999 88(2)R Ad 12/03/99--------- £ si 98@1=98 £ ic 2/100