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MAI

Company number 01168760

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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)
17 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re auditors apt 19/12/02
22 Nov 2002 363s Return made up to 02/11/02; full list of members
17 Oct 2002 AA Full accounts made up to 31 December 2001
13 Dec 2001 AA Full accounts made up to 31 December 2000
03 Dec 2001 363a Return made up to 02/11/01; full list of members
19 Jul 2001 288b Director resigned
19 Jul 2001 288b Secretary resigned;director resigned
30 Jan 2001 288a New director appointed
22 Jan 2001 288a New director appointed
22 Jan 2001 288a New director appointed
16 Jan 2001 363a Return made up to 02/11/00; full list of members
15 Jan 2001 288b Director resigned
15 Jan 2001 288b Secretary resigned;director resigned
15 Jan 2001 288b Director resigned
15 Jan 2001 288a New director appointed
08 Nov 2000 288a New director appointed
08 Nov 2000 288a New director appointed
08 Nov 2000 288a New secretary appointed;new director appointed
20 Oct 2000 MEM/ARTS Memorandum and Articles of Association
20 Oct 2000 122 Nc dec already adjusted 26/09/00
20 Oct 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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
20 Oct 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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
20 Oct 2000 RESOLUTIONS Resolutions
  • WRES06 ‐ Written 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
20 Oct 2000 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing 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 DocumentResolutions
20 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association