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MHI 1000 LIMITED

Company number 01377653

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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)
13 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Apr 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Nov 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Nov 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 1999	287	Registered office changed on 08/11/99 from: hitours house 26-30 holme thorpe avenue redhill surrey RH1 2NL	View PDF Registered office changed on 08/11/99 from: hitours house 26-30 holme thorpe avenue redhill surrey RH1 2NL - link opens in a new window - 1 page (1 page)
13 Aug 1999	363s	Return made up to 31/07/99; full list of members	View PDF Return made up to 31/07/99; full list of members - link opens in a new window - 8 pages (8 pages)
09 Jun 1999	88(2)R	Ad 31/03/98--------- £ si 17500@1	View PDF Ad 31/03/98--------- £ si 17500@1 - link opens in a new window - 2 pages (2 pages)
09 May 1999	AA	Full group accounts made up to 31 August 1998	View PDF Full group accounts made up to 31 August 1998 - link opens in a new window - 25 pages (25 pages)
21 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Dec 1998	363s	Return made up to 31/07/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/07/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
24 Jun 1998	AA	Full group accounts made up to 31 August 1997	View PDF Full group accounts made up to 31 August 1997 - link opens in a new window - 25 pages (25 pages)
19 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
19 Feb 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
19 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Feb 1998	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares	View PDF Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
19 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
19 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
19 Feb 1998	123	£ nc 770000/770004 10/10/97	View PDF £ nc 770000/770004 10/10/97 - link opens in a new window - 1 page (1 page)
27 Oct 1997	88(2)R	Ad 10/10/97--------- £ si 80@.05=4 £ ic 411975/411979	View PDF Ad 10/10/97--------- £ si 80@.05=4 £ ic 411975/411979 - link opens in a new window - 2 pages (2 pages)
23 Sep 1997	363s	Return made up to 31/07/97; full list of members	View PDF Return made up to 31/07/97; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jul 1997	AA	Full accounts made up to 31 August 1996	View PDF Full accounts made up to 31 August 1996 - link opens in a new window - 17 pages (17 pages)
04 Sep 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Aug 1996	363s	Return made up to 31/07/96; no change of members	View PDF Return made up to 31/07/96; no change of members - link opens in a new window - 4 pages (4 pages)
11 Jul 1996	225(1)	Accounting reference date shortened from 31/12 to 31/08	View PDF Accounting reference date shortened from 31/12 to 31/08 - link opens in a new window - 1 page (1 page)
01 Jul 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 15 pages (15 pages)

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