MCHEX LIMITED

Company number 04630969

Date	Type	Description	View / Download
15 Feb 2005	288b	Secretary resigned	(1 page)
15 Feb 2005	288b	Director resigned	(1 page)
15 Feb 2005	288b	Director resigned	(1 page)
15 Feb 2005	288b	Director resigned	(1 page)
20 Dec 2004	288c	Director's particulars changed	(1 page)
22 Mar 2004	363s	Return made up to 08/01/04; full list of members	(7 pages)
07 Jun 2003	288b	Secretary resigned	(1 page)
07 Jun 2003	288a	New secretary appointed	(2 pages)
24 May 2003	288b	Director resigned	(1 page)
26 Mar 2003	MA	Memorandum and Articles of Association	(43 pages)
07 Mar 2003	88(2)R	Ad 24/02/03--------- £ si 1199@1=1199 £ ic 1/1200	(2 pages)
07 Mar 2003	123	Nc inc already adjusted 24/02/03	(1 page)
07 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Mar 2003	288a	New director appointed	(2 pages)
03 Mar 2003	288a	New director appointed	(2 pages)
03 Mar 2003	288a	New director appointed	(2 pages)
03 Mar 2003	288a	New director appointed	(6 pages)
03 Mar 2003	288a	New secretary appointed	(2 pages)
03 Mar 2003	288b	Director resigned	(1 page)
03 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
03 Mar 2003	287	Registered office changed on 03/03/03 from: the billings walnut tree close guildford surrey GU1 4YD	(1 page)
03 Mar 2003	225	Accounting reference date extended from 31/01/04 to 30/06/04	(1 page)
26 Feb 2003	CERTNM	Company name changed stevton (no. 254) LIMITED\certificate issued on 26/02/03	(2 pages)
08 Jan 2003	NEWINC	Incorporation	(32 pages)