MRX DORMANT COMPANY FIVE LIMITED

Company number 01861125

Date	Type	Description	View / Download
07 Dec 1999	123	Nc inc already adjusted 27/10/99	(1 page)
07 Dec 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
16 Nov 1999	288a	New director appointed	(2 pages)
16 Nov 1999	288a	New director appointed	(2 pages)
16 Nov 1999	288a	New secretary appointed	(2 pages)
16 Nov 1999	288b	Director resigned	(1 page)
16 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
16 Nov 1999	225	Accounting reference date extended from 30/06/99 to 31/12/99	(1 page)
16 Nov 1999	AUD	Auditor's resignation	(1 page)
10 Nov 1999	363s	Return made up to 15/10/99; full list of members	(8 pages)
10 Nov 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1999	AA	Accounts for a small company made up to 30 June 1998	(5 pages)
13 Nov 1998	363s	Return made up to 15/10/98; full list of members	(5 pages)
13 Nov 1998	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1998	288c	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1998	288c	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 1998	AA	Accounts for a small company made up to 30 June 1997	(5 pages)
06 Nov 1997	288a	New director appointed	(1 page)
06 Nov 1997	363a	Return made up to 15/10/97; full list of members	(6 pages)
04 Apr 1997	AA	Accounts for a small company made up to 30 June 1996	(7 pages)
11 Dec 1996	363a	Return made up to 15/10/96; full list of members	(5 pages)
21 Apr 1996	AA	Accounts for a small company made up to 30 June 1995	(6 pages)