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MFM UNIT TRUST MANAGERS LIMITED

Company number 01651703

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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)
25 Apr 1992 363b Return made up to 22/04/92; no change of members
11 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
23 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
30 Apr 1991 363a Return made up to 22/04/91; full list of members
02 May 1990 363 Return made up to 09/04/90; full list of members
02 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
16 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Dec 1989 225(2) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
05 Dec 1989 MEM/ARTS Memorandum and Articles of Association
05 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Nov 1989 287 Registered office changed on 07/11/89 from: crown house, crown square, woking, surrey GU21 1HR
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Request DocumentRegistered office changed on 07/11/89 from: crown house, crown square, woking, surrey GU21 1HR
16 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
24 May 1989 363 Return made up to 14/04/89; full list of members
11 May 1989 AA Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988
03 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jul 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Jun 1988 AA Full accounts made up to 30 November 1987
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Request DocumentFull accounts made up to 30 November 1987
08 Jun 1988 363 Return made up to 11/05/88; full list of members
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Request DocumentReturn made up to 11/05/88; full list of members
26 May 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 May 1988 PUC 2 Wd 20/04/88 ad 13/04/88--------- £ si 250000@1=250000 £ ic 450000/700000
26 May 1988 123 £ nc 450000/700000
29 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Dec 1987 288 Director resigned
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01 Dec 1987 288 Director resigned
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Request DocumentDirector resigned