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MMH ATS2 LIMITED

Company number 01220846

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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)
25 Jun 2003 AA Full accounts made up to 31 January 2003
15 Jan 2003 363s Return made up to 31/12/02; full list of members
05 Sep 2002 AA Full accounts made up to 31 January 2002
08 Aug 2002 395 Particulars of mortgage/charge
08 Aug 2002 AUD Auditor's resignation
03 Aug 2002 403a Declaration of satisfaction of mortgage/charge
28 May 2002 288b Secretary resigned
28 May 2002 288a New secretary appointed
16 Jan 2002 363s Return made up to 31/12/01; full list of members
10 Sep 2001 288a New director appointed
15 Aug 2001 403a Declaration of satisfaction of mortgage/charge
15 Aug 2001 403a Declaration of satisfaction of mortgage/charge
15 Aug 2001 403a Declaration of satisfaction of mortgage/charge
26 Jul 2001 395 Particulars of mortgage/charge
12 Jul 2001 AA Full accounts made up to 31 January 2001
04 Jul 2001 288b Director resigned
07 Jun 2001 403a Declaration of satisfaction of mortgage/charge
13 Apr 2001 288b Director resigned
23 Jan 2001 88(2)R Ad 17/01/01--------- £ si 1000000@1=1000000 £ ic 1000000/2000000
23 Jan 2001 123 Nc inc already adjusted 17/01/01
23 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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23 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Jan 2001 363s Return made up to 31/12/00; full list of members
07 Sep 2000 AA Full accounts made up to 31 January 2000
24 Mar 2000 395 Particulars of mortgage/charge