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MFH HOLDINGS LIMITED

Company number 01799630

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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)
09 May 2008 AA Total exemption small company accounts made up to 31 July 2007
12 Feb 2008 363a Return made up to 19/01/08; full list of members
27 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2007 123 Nc inc already adjusted 26/04/07
27 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2007 AA Total exemption small company accounts made up to 31 July 2006
22 Jan 2007 363a Return made up to 19/01/07; full list of members
03 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
06 Feb 2006 363a Return made up to 19/01/06; full list of members
28 Apr 2005 AA Total exemption small company accounts made up to 31 July 2004
28 Jan 2005 363s Return made up to 19/01/05; full list of members
12 Jul 2004 AA Accounts for a small company made up to 31 July 2003
03 Feb 2004 363s Return made up to 19/01/04; full list of members
15 Apr 2003 AA Accounts for a medium company made up to 31 July 2002
09 Apr 2003 287 Registered office changed on 09/04/03 from: itchenor shipyard itchenor chichester sussex PO20 7AY
26 Mar 2003 CERTNM Company name changed northshore LIMITED\certificate issued on 26/03/03
22 Mar 2003 403a Declaration of satisfaction of mortgage/charge
22 Mar 2003 403a Declaration of satisfaction of mortgage/charge
22 Mar 2003 403a Declaration of satisfaction of mortgage/charge
22 Mar 2003 403a Declaration of satisfaction of mortgage/charge
08 Feb 2003 363s Return made up to 19/01/03; full list of members