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MRX DORMANT COMPANY NINE LIMITED

Company number 02645853

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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)
03 Dec 2009 AP03 Appointment of Mr Nicholas Longley as a secretary
23 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Senior facilities agreement
23 Oct 2009 CC04 Statement of company's objects
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
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
08 Jan 2009 CERTNM Company name changed welland engineering supplies LIMITED\certificate issued on 08/01/09
05 Nov 2008 288b Appointment Terminated Director ronald brook carter
30 Oct 2008 AA Accounts made up to 31 December 2007
04 Aug 2008 288a Director and secretary appointed michael john stock
04 Aug 2008 288b Appointment Terminated Secretary darren farrimond
28 Jul 2008 288a Director appointed andrew john richardson
30 Jun 2008 363a Return made up to 07/06/08; full list of members
16 May 2008 288b Appointment Terminated Director robert mccartney
13 Dec 2007 288b Director resigned
03 Nov 2007 AA Full accounts made up to 31 December 2006
30 Oct 2007 288a New director appointed
26 Jul 2007 288a New director appointed
05 Jul 2007 363a Return made up to 07/06/07; full list of members
20 Feb 2007 288b Director resigned
25 Jan 2007 288b Director resigned
01 Nov 2006 AA Full accounts made up to 31 December 2005
05 Oct 2006 288b Director resigned