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3MEX LIMITED

Company number 03895676

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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)
18 Mar 2005 363a Return made up to 19/11/04; full list of members
20 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Pay dividend of a ord 06/04/03
09 Sep 2004 AA Accounts for a small company made up to 31 March 2004
15 Jan 2004 363a Return made up to 01/12/03; full list of members
29 Oct 2003 AA Accounts for a small company made up to 31 March 2003
03 Mar 2003 363a Return made up to 16/12/02; full list of members
30 Sep 2002 88(2)R Ad 24/09/02--------- £ si 90000@.01=900 £ ic 100/1000
30 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div 9000 shares 24/09/02
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30 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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30 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2002 123 £ nc 1000/10000 24/09/02
30 Sep 2002 122 S-div 24/09/02
23 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
25 Feb 2002 288a New director appointed
17 Jan 2002 288c Director's particulars changed
17 Jan 2002 363a Return made up to 16/12/01; full list of members
17 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
15 Mar 2001 225 Accounting reference date shortened from 31/12/01 to 31/03/01
19 Jan 2001 363a Return made up to 16/12/00; full list of members
06 Jun 2000 395 Particulars of mortgage/charge
06 Jun 2000 88(2)R Ad 07/03/00--------- £ si 49@1=49 £ ic 149/198
06 Jun 2000 88(2)R Ad 07/03/00--------- £ si 49@1=49 £ ic 100/149
02 Feb 2000 288a New secretary appointed
02 Feb 2000 288b Secretary resigned
02 Feb 2000 287 Registered office changed on 02/02/00 from: ashley grassy lane sevenoaks kent TN13 1PL