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MX SOFTWARE LIMITED

Company number SC246878

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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)
30 Apr 2008	363s	Return made up to 31/03/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/03/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
28 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
30 May 2007	363s	Return made up to 31/03/07; full list of members	View PDF Return made up to 31/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
30 May 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
28 Apr 2006	363s	Return made up to 31/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
17 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
25 Apr 2005	363s	Return made up to 31/03/05; full list of members	View PDF Return made up to 31/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
22 Apr 2004	363s	Return made up to 31/03/04; full list of members	View PDF Return made up to 31/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jan 2004	287	Registered office changed on 12/01/04 from: 151 st vincent street glasgow lanarkshire G2 5NJ	View PDF Registered office changed on 12/01/04 from: 151 st vincent street glasgow lanarkshire G2 5NJ - link opens in a new window - 1 page (1 page)
27 Nov 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Permitted sole director 27/10/03
25 Nov 2003	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 - 1 page (1 page)
25 Nov 2003	88(2)R	Ad 30/10/03--------- £ si 3200@1=3200 £ ic 16800/20000	View PDF Ad 30/10/03--------- £ si 3200@1=3200 £ ic 16800/20000 - link opens in a new window - 2 pages (2 pages)
25 Nov 2003	88(2)R	Ad 30/10/03--------- £ si 11998@1=11998 £ ic 4802/16800	View PDF Ad 30/10/03--------- £ si 11998@1=11998 £ ic 4802/16800 - link opens in a new window - 2 pages (2 pages)
25 Nov 2003	88(2)R	Ad 30/10/03--------- £ si 4800@1=4800 £ ic 2/4802	View PDF Ad 30/10/03--------- £ si 4800@1=4800 £ ic 2/4802 - link opens in a new window - 2 pages (2 pages)
25 Nov 2003	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 - 15 pages (15 pages)
25 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
25 Nov 2003	123	£ nc 100/100000 27/10/03	View PDF £ nc 100/100000 27/10/03 - link opens in a new window - 1 page (1 page)
25 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 2003	CERTNM	Company name changed m m & s (2985) LIMITED\certificate issued on 24/11/03	View PDF Company name changed m m & s (2985) LIMITED\certificate issued on 24/11/03 - link opens in a new window - 3 pages (3 pages)

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