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MRX GROUP LIMITED

Company number 01112703

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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)
21 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
19 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
23 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2009 363a Return made up to 07/06/09; full list of members
30 Oct 2008 AA Accounts made up to 31 December 2007
08 Aug 2008 288a Director and secretary appointed michael john stock
06 Aug 2008 288b Appointment Terminate, Director And Secretary Darren James Farrimond Logged Form
28 Jul 2008 288a Director appointed andrew john richardson
01 Jul 2008 363a Return made up to 07/06/08; full list of members
13 Dec 2007 288b Director resigned
25 Oct 2007 AA Accounts made up to 31 December 2006
05 Jul 2007 363a Return made up to 07/06/07; full list of members
24 Jan 2007 CERTNM Company name changed metalrax nominees LIMITED\certificate issued on 24/01/07
01 Nov 2006 AA Accounts made up to 31 December 2005
13 Sep 2006 MISC Section 394
06 Jul 2006 363a Return made up to 07/06/06; full list of members
28 Oct 2005 AA Full accounts made up to 31 December 2004
29 Jun 2005 363s Return made up to 07/06/05; full list of members
15 Jun 2005 288b Director resigned
15 Jun 2005 288a New director appointed
26 Oct 2004 AA Full accounts made up to 31 December 2003
21 Jun 2004 363s Return made up to 07/06/04; full list of members
21 Jun 2004 363(288) Secretary's particulars changed
14 Jun 2004 288a New secretary appointed
14 Jun 2004 288b Secretary resigned