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MMI AUTOMOTIVE LIMITED

Company number 01548546

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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)
21 Mar 2000 288a New secretary appointed
21 Mar 2000 288b Secretary resigned
24 Dec 1999 288c Director's particulars changed
12 Oct 1999 288c Director's particulars changed
08 Oct 1999 288b Secretary resigned
08 Oct 1999 288a New secretary appointed
20 Sep 1999 288c Director's particulars changed
27 Aug 1999 288b Director resigned
27 Aug 1999 288b Director resigned
27 Aug 1999 363s Return made up to 06/08/99; full list of members
27 Aug 1999 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Aug 1999 AA Full accounts made up to 30 September 1998
12 May 1999 287 Registered office changed on 12/05/99 from: lynx house mansfield road aston sheffield S31 0BS
23 Mar 1999 288a New director appointed
23 Mar 1999 288a New director appointed
02 Dec 1998 288b Director resigned
13 Nov 1998 AUD Auditor's resignation
01 Oct 1998 363s Return made up to 06/08/98; full list of members
01 Oct 1998 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 DocumentLocation of register of members address changed
01 Oct 1998 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 DocumentLocation of debenture register address changed
29 Jul 1998 AA Full accounts made up to 30 September 1997
09 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Sep 1997 363s Return made up to 06/08/97; no change of members
12 Sep 1997 88(2)R Ad 29/09/94--------- £ si 88000@1
20 Jul 1997 AA Full accounts made up to 30 September 1996