MTI NOMINEES LIMITED

Company number 01790128

Date	Type	Description	View / Download
29 Sep 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
14 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
09 Mar 1999	288a	New director appointed	(2 pages)
05 Mar 1999	363s	Return made up to 31/01/99; full list of members	(7 pages)
21 Oct 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
16 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Oct 1998	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
16 Oct 1998	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
06 Mar 1998	363s	Return made up to 31/01/98; no change of members	(5 pages)
12 Oct 1997	288b	Secretary resigned	(1 page)
12 Oct 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
04 Mar 1997	363s	Return made up to 31/01/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(5 pages)
13 Dec 1996	288b	Director resigned	(1 page)
17 Jun 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
02 Mar 1996	363s	Return made up to 31/01/96; full list of members	(7 pages)
08 Dec 1995	287	Registered office changed on 08/12/95 from: 72 london wall london EC2M 5NH	(1 page)
23 Mar 1995	AA	Full accounts made up to 31 December 1994	(8 pages)
22 Feb 1995	363s	Return made up to 31/01/95; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 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
12 May 1994	353	Location of register 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
12 May 1994	325	Location of register of directors' interests 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 Mar 1994	363s	Return made up to 31/01/94; no change of members 363(287) ‐ Registered office changed on 08/03/94 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 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
15 Feb 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
18 Mar 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
19 Feb 1993	363x	Return made up to 31/01/93; 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
28 Jul 1992	288	New director appointed 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