MICHAEL MICHELLE FASHIONS LIMITED

Company number 01040403

Date	Type	Description	View / Download
22 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
22 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised 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 Document
22 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
22 Dec 2002	123	£ nc 5000/555000 13/12/02	(1 page)
01 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
11 Mar 2002	AA	Total exemption small company accounts made up to 31 December 2000	(4 pages)
21 Feb 2002	288a	New secretary appointed;new director appointed	(2 pages)
21 Feb 2002	288b	Secretary resigned;director resigned	(1 page)
31 Jan 2002	363s	Return made up to 30/11/01; full list of members	(8 pages)
23 Apr 2001	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
10 Dec 2000	363s	Return made up to 30/11/00; full list of members	(7 pages)
16 Mar 2000	AA	Accounts for a small company made up to 31 December 1998	(4 pages)
05 Jan 2000	363s	Return made up to 30/11/99; full list of members	(7 pages)
08 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
29 Jan 1999	363s	Return made up to 30/11/98; no change of members 363(190) ‐ Location of debenture register address changed	(4 pages)
13 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(3 pages)
02 Jan 1998	363s	Return made up to 30/11/97; full list of members	(6 pages)
28 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(3 pages)
12 Dec 1996	363s	Return made up to 30/11/96; no change of members	(4 pages)
16 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	(5 pages)
06 Dec 1995	363s	Return made up to 30/11/95; full list of members	(6 pages)
12 Sep 1995	AA	Accounts for a dormant company made up to 31 December 1994	(5 pages)
08 Sep 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(14 pages)
21 Dec 1994	363s	Return made up to 30/11/94; no change 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 Document