MACHINE MART LIMITED

Company number 01555925

Date	Type	Description	View / Download
14 Sep 2000	AA	Full accounts made up to 31 May 1999	(21 pages)
18 Jan 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
19 Nov 1999	AA	Full accounts made up to 31 May 1998	(20 pages)
08 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Jan 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
22 Dec 1998	AA	Full accounts made up to 31 May 1997	(22 pages)
01 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
28 Jan 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
09 Dec 1997	AA	Full accounts made up to 31 May 1996	(18 pages)
10 Oct 1997	288a	New secretary appointed	(2 pages)
10 Oct 1997	288b	Secretary resigned;director resigned	(1 page)
03 Jul 1997	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
03 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
03 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Jul 1997	88(2)R	Ad 30/05/97--------- £ si 999000@1=999000 £ ic 1000/1000000	(2 pages)
03 Jul 1997	123	£ nc 1000/5000000 30/05/97	(1 page)
28 Feb 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
25 Feb 1997	288a	New director appointed	(2 pages)
18 Feb 1997	AA	Full accounts made up to 31 May 1995	(16 pages)
10 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
02 Feb 1997	288b	Secretary resigned;director resigned	(1 page)
02 Feb 1997	288b	Director resigned	(1 page)
22 Oct 1996	287	Registered office changed on 22/10/96 from: peat house 1 waterloo way leicester LE1 6LP	(1 page)
17 Feb 1996	AA	Full accounts made up to 31 May 1994	(18 pages)