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MHI 1000 LIMITED

Company number 01377653

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Aug 2003	363s	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 12 pages (12 pages)
29 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Mar 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Aug 2002	363s	Return made up to 31/07/02; full list of members	View PDF Return made up to 31/07/02; full list of members - link opens in a new window - 12 pages (12 pages)
08 May 2002	AA	Group of companies' accounts made up to 31 August 2001	View PDF Group of companies' accounts made up to 31 August 2001 - link opens in a new window - 25 pages (25 pages)
17 Apr 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Aug 2001	363s	Return made up to 31/07/01; full list of members	View PDF Return made up to 31/07/01; full list of members - link opens in a new window - 11 pages (11 pages)
03 Jul 2001	AA	Group of companies' accounts made up to 31 August 2000	View PDF Group of companies' accounts made up to 31 August 2000 - link opens in a new window - 25 pages (25 pages)
09 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Re shares 06/04/01	View PDF Resolutions RES13 ‐ Re shares 06/04/01 - link opens in a new window - 1 page (1 page)
09 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Re shares 06/04/01	View PDF Resolutions RES13 ‐ Re shares 06/04/01 - link opens in a new window - 1 page (1 page)
09 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Re shares 06/04/01	View PDF Resolutions RES13 ‐ Re shares 06/04/01 - link opens in a new window - 1 page (1 page)
09 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
05 Dec 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
05 Dec 2000	88(2)R	Ad 29/03/00--------- £ si 756000@1	View PDF Ad 29/03/00--------- £ si 756000@1 - link opens in a new window - 2 pages (2 pages)
11 Oct 2000	363s	Return made up to 31/07/00; full list of members	View PDF Return made up to 31/07/00; full list of members - link opens in a new window - 10 pages (10 pages)
25 Aug 2000	123	Nc inc already adjusted 29/03/00	View PDF Nc inc already adjusted 29/03/00 - link opens in a new window - 2 pages (2 pages)
25 Aug 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
25 Aug 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
25 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 DocumentResolutions
25 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 DocumentResolutions
25 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
25 Aug 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
25 Aug 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
25 Aug 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
30 Jun 2000	AA	Full group accounts made up to 31 August 1999	View PDF Full group accounts made up to 31 August 1999 - link opens in a new window - 25 pages (25 pages)

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