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MDNX S1 LIMITED

Company number SC314337

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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)
19 Oct 2010	466(Scot)	Alterations to floating charge 6	View PDF Alterations to floating charge 6 - link opens in a new window - 11 pages (11 pages)
19 Oct 2010	466(Scot)	Alterations to floating charge 7	View PDF Alterations to floating charge 7 - link opens in a new window - 11 pages (11 pages)
19 Oct 2010	466(Scot)	Alterations to floating charge 5	View PDF Alterations to floating charge 5 - link opens in a new window - 11 pages (11 pages)
19 Oct 2010	466(Scot)	Alterations to floating charge 4	View PDF Alterations to floating charge 4 - link opens in a new window - 11 pages (11 pages)
19 Oct 2010	466(Scot)	Alterations to floating charge 3	View PDF Alterations to floating charge 3 - link opens in a new window - 11 pages (11 pages)
19 Oct 2010	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 11 pages (11 pages)
14 Oct 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	MG01s	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 10 pages (10 pages)
14 Oct 2010	MG01s	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 12 pages (12 pages)
13 Oct 2010	MG01s	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
13 Oct 2010	MG01s	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 9 pages (9 pages)
12 Oct 2010	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 12 pages (12 pages)
12 Oct 2010	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
11 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
29 Jul 2010	SH19	Statement of capital on 29 July 2010 GBP 292.00	View PDF Statement of capital on 29 July 2010 GBP 292.00 - link opens in a new window - 7 pages (7 pages)
29 Jul 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
29 Jul 2010	CAP-SS	Solvency statement dated 28/07/10	View PDF Solvency statement dated 28/07/10 - link opens in a new window - 1 page (1 page)
29 Jul 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
28 Jan 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	View PDF Annual return made up to 9 January 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Jan 2010	CH01	Director's details changed for Mark James Thompson on 19 January 2010	View PDF Director's details changed for Mark James Thompson on 19 January 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	CH01	Director's details changed for William Ginn on 19 January 2010	View PDF Director's details changed for William Ginn on 19 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	AA	Group of companies' accounts made up to 29 February 2008	View PDF Group of companies' accounts made up to 29 February 2008 - link opens in a new window - 24 pages (24 pages)
31 Oct 2009	AA	Group of companies' accounts made up to 28 February 2009	View PDF Group of companies' accounts made up to 28 February 2009 - link opens in a new window - 28 pages (28 pages)
08 Sep 2009	122	S-div	View PDF S-div - link opens in a new window - 2 pages (2 pages)
08 Sep 2009	88(2)	Ad 25/08/09\gbp si 10201@0.01=102.01\gbp ic 646729/646831.01\	View PDF Ad 25/08/09\gbp si 10201@0.01=102.01\gbp ic 646729/646831.01\ - link opens in a new window - 3 pages (3 pages)

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