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MTEL (UK) LIMITED

Company number 01637503

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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)
14 Feb 1995 AA Accounts for a small company made up to 31 December 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 244 Delivery ext'd 3 mth 31/12/93
29 Jun 1994 363s Return made up to 22/06/94; full list of members
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Request DocumentReturn made up to 22/06/94; full list of members
29 Jun 1994 363(288) Secretary's particulars changed
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16 Jan 1994 288 New secretary appointed
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20 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1993 AA Full accounts made up to 31 December 1992
27 Jun 1993 363s Return made up to 22/06/93; no change of members
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Request DocumentReturn made up to 22/06/93; no change of members
27 Jun 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Jun 1993 287 Registered office changed on 22/06/93 from: marsh house 500 montagu road london N9 0UR
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Request DocumentRegistered office changed on 22/06/93 from: marsh house 500 montagu road london N9 0UR
26 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
05 Aug 1992 AA Full group accounts made up to 31 December 1991
16 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1992 363s Return made up to 22/06/92; no change of members
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Request DocumentReturn made up to 22/06/92; no change of members
16 Jul 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
28 Oct 1991 AA Group accounts for a medium company made up to 31 December 1990
28 Oct 1991 363b Return made up to 22/06/91; full list of members
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Request DocumentReturn made up to 22/06/91; full list of members
18 Oct 1991 395 Particulars of mortgage/charge
16 May 1991 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1991 395 Particulars of mortgage/charge
21 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association