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MMFORD LIMITED

Company number 01439097

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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)
26 Mar 2005 403a Declaration of satisfaction of mortgage/charge
26 Mar 2005 403a Declaration of satisfaction of mortgage/charge
13 Nov 2004 403a Declaration of satisfaction of mortgage/charge
15 Oct 2004 AA Full accounts made up to 31 December 2003
08 Jun 2004 363s Return made up to 20/05/04; full list of members
08 Jun 2004 363(288) Secretary's particulars changed;director's particulars changed
08 Jun 2004 363(287) Registered office changed on 08/06/04
02 Feb 2004 AA Full accounts made up to 31 December 2002
05 Jun 2003 363s Return made up to 20/05/03; full list of members
05 Jun 2003 363(288) Director's particulars changed
14 Apr 2003 88(2)R Ad 26/03/03--------- £ si 100@1=100 £ ic 200000/200100
14 Apr 2003 123 Nc inc already adjusted 26/03/03
14 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re: waive rights 26/03/03
14 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2002 288a New director appointed
30 Oct 2002 AA Full accounts made up to 31 December 2001
27 May 2002 363s Return made up to 20/05/02; full list of members
27 May 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
19 Oct 2001 AA Full accounts made up to 31 December 2000
07 Jun 2001 363s Return made up to 20/05/01; full list of members
07 Jun 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
12 Mar 2001 288b Secretary resigned
28 Feb 2001 288a New secretary appointed
18 Oct 2000 AA Full accounts made up to 31 December 1999