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MTI MANAGERS LIMITED

Company number 01664296

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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 Sep 1995 288 New director appointed
21 Sep 1995 288 Director resigned
27 Mar 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Oct 1994 363s Return made up to 12/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
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21 Sep 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
27 Oct 1993 363s Return made up to 18/10/93; no change of members
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Request DocumentReturn made up to 18/10/93; no change of members
17 May 1993 288 New director appointed
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01 Apr 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
22 Dec 1992 287 Registered office changed on 22/12/92 from: 70 st albans road watford herts WD1 1RP
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Request DocumentRegistered office changed on 22/12/92 from: 70 st albans road watford herts WD1 1RP
10 Nov 1992 363s Return made up to 18/10/92; no change of members
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Request DocumentReturn made up to 18/10/92; no change of members
07 Apr 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
16 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
08 Nov 1991 363b Return made up to 18/10/91; full list of members
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Request DocumentReturn made up to 18/10/91; full list of members
22 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
22 Oct 1990 363a Return made up to 18/10/90; full list of members
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13 Sep 1990 288 Secretary resigned;new secretary appointed
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01 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Aug 1989 PUC 2 Wd 25/07/89 ad 12/09/88--------- £ si 3400@.01
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Request DocumentWd 25/07/89 ad 12/09/88--------- £ si 3400@.01
25 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
25 Jul 1989 363 Return made up to 29/05/89; full list of members
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Request DocumentReturn made up to 29/05/89; full list of members
01 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987