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FIDEX LIMITED

Company number 03619144

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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)
28 Aug 2008	363a	Return made up to 20/08/08; full list of members	View PDF Return made up to 20/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Aug 2008	288c	Director's change of particulars / martin lawson / 20/07/2008	View PDF Director's change of particulars / martin lawson / 20/07/2008 - link opens in a new window - 1 page (1 page)
08 Apr 2008	288c	Director's change of particulars / neville brick / 01/01/2008	View PDF Director's change of particulars / neville brick / 01/01/2008 - link opens in a new window - 1 page (1 page)
29 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 30 pages (30 pages)
09 Sep 2007	363s	Return made up to 20/08/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/08/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
01 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
16 Apr 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Mar 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 42 pages (42 pages)
07 Sep 2006	363s	Return made up to 20/08/06; no change of members	View PDF Return made up to 20/08/06; no change of members - link opens in a new window - 7 pages (7 pages)
20 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Sep 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 17 pages (17 pages)
13 Sep 2005	363s	Return made up to 20/08/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 20/08/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
26 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2005	122	Eur ic 3198018/2999998 04/07/05 eur sr 19801987@0.01=198019	View PDF Eur ic 3198018/2999998 04/07/05 eur sr 19801987@0.01=198019 - link opens in a new window - 1 page (1 page)
01 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
26 May 2005	88(2)O	Ad 22/12/04--------- eur si 3000000@1	View PDF Ad 22/12/04--------- eur si 3000000@1 - link opens in a new window - 2 pages (2 pages)
26 Apr 2005	122	Eur ic 3396836/3198018 19/04/05 eur sr 19881760@0.01=198817	View PDF Eur ic 3396836/3198018 19/04/05 eur sr 19881760@0.01=198817 - link opens in a new window - 1 page (1 page)

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