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MATERIAL MEASUREMENTS LIMITED

Company number 00653121

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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)
05 Oct 2005 363a Return made up to 10/09/05; full list of members
05 Oct 2005 353 Location of register of members
26 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
08 Nov 2004 363s Return made up to 10/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
26 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
24 Nov 2003 88(2)R Ad 30/10/03--------- £ si 1515@.1=151 £ ic 3636/3787
14 Oct 2003 AA Accounts for a small company made up to 31 March 2003
04 Oct 2003 363s Return made up to 10/09/03; full list of members
10 Sep 2002 363s Return made up to 10/09/02; full list of members
05 Aug 2002 AA Accounts for a small company made up to 31 March 2002
01 Jul 2002 288a New director appointed
21 Nov 2001 88(2)R Ad 24/10/01--------- £ si 1515@.1=151 £ ic 3484/3635
05 Oct 2001 88(2)R Ad 01/10/01--------- £ si 1515@.1=151 £ ic 3333/3484
05 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Oct 2001 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2001 363s Return made up to 10/09/01; full list of members
02 Aug 2001 169 £ ic 3788/3334 29/06/01 £ sr 450@.01=4 £ sr 450@1=450
02 Aug 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jun 2001 AA Accounts for a small company made up to 31 March 2001
24 May 2001 288b Director resigned
11 Oct 2000 363s Return made up to 10/09/00; full list of members
07 Jul 2000 AA Accounts for a small company made up to 31 March 2000
10 Sep 1999 363s Return made up to 10/09/99; full list of members
29 Jun 1999 AA Accounts for a small company made up to 31 March 1999