MODELS ONE (MEN) LIMITED

Company number 01767098

Date	Type	Description	View / Download
24 Mar 1999	287	Registered office changed on 24/03/99 from: harman house 1 george street uxbridge middlesex UB8 1QQ 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
24 Mar 1999	288b	Director resigned	(1 page)
26 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
26 Jan 1999	288a	New director appointed	(2 pages)
26 Jan 1999	288b	Director resigned	(1 page)
26 Jan 1999	288b	Director resigned	(1 page)
26 Jan 1999	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
26 Jan 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
26 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
19 Jan 1999	395	Particulars of mortgage/charge	(10 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
01 Oct 1998	AUD	Auditor's resignation	(1 page)
21 Jun 1998	363a	Return made up to 14/06/98; full list of members	(7 pages)
15 Oct 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
25 Jun 1997	363a	Return made up to 14/06/97; full list of members	(6 pages)
11 Sep 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
21 Jun 1996	363a	Return made up to 14/06/96; full list of members	(6 pages)
02 Nov 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
20 Jun 1995	363x	Return made up to 14/06/95; full list of members	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
03 Nov 1994	AA	Full accounts made up to 31 December 1993 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
20 Jun 1994	363x	Return made up to 14/06/94; full list of members 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
10 Nov 1993	AA	Full accounts made up to 31 December 1992 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
18 Jun 1993	363x	Return made up to 14/06/93; full list of members 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
10 Nov 1992	AA	Full accounts made up to 31 December 1991 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