MMI AUTOMOTIVE LIMITED

Company number 01548546

Date	Type	Description	View / Download
19 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
05 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Aug 2001	CERTNM	Company name changed lynx automotive systems LIMITED\certificate issued on 30/08/01	(2 pages)
28 Aug 2001	288b	Director resigned	(1 page)
10 Aug 2001	363s	Return made up to 06/08/01; full list of members	(8 pages)
10 Aug 2001	363(287)	Registered office changed on 10/08/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 2001	363(353)	Location of register of members address 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 Document
10 Aug 2001	363(190)	Location of debenture register address 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 Document
10 Aug 2001	288b	Director resigned	(1 page)
22 May 2001	288a	New director appointed	(2 pages)
07 Mar 2001	288a	New secretary appointed	(2 pages)
07 Mar 2001	288a	New director appointed	(2 pages)
21 Feb 2001	395	Particulars of mortgage/charge	(5 pages)
19 Feb 2001	88(2)R	Ad 13/02/01--------- £ si 1400000@1=1400000 £ ic 100000/1500000	(2 pages)
19 Feb 2001	123	Nc inc already adjusted 09/02/01	(1 page)
19 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
19 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
19 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
19 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
19 Feb 2001	288b	Director resigned	(1 page)
16 Feb 2001	395	Particulars of mortgage/charge	(17 pages)
15 Feb 2001	AA	Full accounts made up to 30 September 2000	(17 pages)
24 Aug 2000	363s	Return made up to 06/08/00; full list of members	(8 pages)
28 Jul 2000	AA	Full accounts made up to 30 September 1999	(17 pages)
07 Jun 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)

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