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MMG LINTON AND HIRST LIMITED

Company number 00382564

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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)
01 Nov 1992 288 New director appointed
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01 Nov 1992 AA Full group accounts made up to 31 December 1991
01 Nov 1992 363b Return made up to 17/10/92; full list of members
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12 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Oct 1992 RESOLUTIONS Resolutions
  • ERES11 ‐ Extraordinary resolution of removal of pre-emption rights
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12 Oct 1992 RESOLUTIONS Resolutions
  • ERES11 ‐ Extraordinary resolution of removal of pre-emption rights
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03 Sep 1992 288 Director resigned
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22 Jul 1992 403a Declaration of satisfaction of mortgage/charge
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22 Jul 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Mar 1992 AA Full group accounts made up to 31 December 1990
16 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
16 Dec 1991 288 Director resigned
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03 Dec 1991 363b Return made up to 17/10/91; change of members
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09 Nov 1991 395 Particulars of mortgage/charge
05 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1990 363a Return made up to 02/10/90; full list of members
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Request DocumentReturn made up to 02/10/90; full list of members
17 Oct 1990 AA Full group accounts made up to 31 December 1989
27 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jun 1990 288 Director resigned
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20 Dec 1989 395 Particulars of mortgage/charge
26 Oct 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
26 Oct 1989 363 Return made up to 17/10/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/10/89; full list of members
05 May 1989 395 Particulars of mortgage/charge
03 Jan 1989 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987