Advanced company searchLink opens in new window

MMI AUTOMOTIVE LIMITED

Company number 01548546

Filter by category

Filter by category


Confirmation statement filters

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)
29 Jul 1993 288 Director resigned;new director appointed
16 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jul 1993 AUD Auditor's resignation
16 Jul 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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 resigned;new secretary appointed;director resigned;new director appointed
16 Jul 1993 287 Registered office changed on 16/07/93 from: gordon house high street lambourn berkshire RG16 7XL
16 Jul 1993 225(1) Accounting reference date shortened from 31/12 to 30/09
15 Jun 1993 AA Full accounts made up to 31 December 1992
23 Sep 1992 363s Return made up to 06/08/92; no change of members
08 Sep 1992 AA Full accounts made up to 31 December 1991
12 Sep 1991 363a Return made up to 06/08/91; no change of members
15 Aug 1991 395 Particulars of mortgage/charge
08 Jul 1991 288 New director appointed
08 Jul 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Jul 1991 AA Full accounts made up to 31 December 1990
24 Sep 1990 AA Full accounts made up to 31 December 1989
07 Sep 1990 363 Return made up to 06/08/90; full list of members
29 Jan 1990 88(2)O Ad 12/10/89--------- £ si 3000@1
29 Jan 1990 SA Statement of affairs
19 Jan 1990 288 New director appointed
27 Nov 1989 88(2)P Ad 12/10/89--------- £ si 3000@1=3000 £ ic 9000/12000
08 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Aug 1989 88(2)R Wd 23/08/89 ad 17/07/89--------- £ si 8910@1=8910 £ ic 90/9000
12 May 1989 AA Accounts for a small company made up to 31 December 1988
12 May 1989 363 Return made up to 20/04/89; full list of members
09 May 1989 288 Director resigned