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MH EXHIBITIONS & DISPLAY SYSTEMS LTD

Company number 01942441

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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)
02 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Nov 2006	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 6 pages (6 pages)
26 May 2006	363s	Return made up to 12/05/06; full list of members	View PDF Return made up to 12/05/06; full list of members - link opens in a new window - 6 pages (6 pages)
06 Mar 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 6 pages (6 pages)
28 Jun 2005	363s	Return made up to 12/05/05; full list of members	View PDF Return made up to 12/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
03 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jan 2005	AA	Accounts for a small company made up to 31 August 2004	View PDF Accounts for a small company made up to 31 August 2004 - link opens in a new window - 7 pages (7 pages)
21 Jan 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Jan 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
20 May 2004	363s	Return made up to 12/05/04; full list of members	View PDF Return made up to 12/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
18 Feb 2004	AA	Accounts for a small company made up to 31 August 2003	View PDF Accounts for a small company made up to 31 August 2003 - link opens in a new window - 6 pages (6 pages)
02 Oct 2003	88(2)R	Ad 31/08/03--------- £ si 9998@1=9998 £ ic 2/10000	View PDF Ad 31/08/03--------- £ si 9998@1=9998 £ ic 2/10000 - link opens in a new window - 2 pages (2 pages)
02 Oct 2003	RESOLUTIONS	Resolutions RES14 ‐ £9998 @ £1 31/08/03
02 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
02 Oct 2003	123	£ nc 100/10000 31/08/03	View PDF £ nc 100/10000 31/08/03 - link opens in a new window - 1 page (1 page)
04 Jun 2003	AA	Full accounts made up to 31 August 2002	View PDF Full accounts made up to 31 August 2002 - link opens in a new window - 12 pages (12 pages)
28 May 2003	363s	Return made up to 12/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 12/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
13 May 2002	363s	Return made up to 12/05/02; full list of members	View PDF Return made up to 12/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
09 Apr 2002	AA	Full accounts made up to 31 August 2001	View PDF Full accounts made up to 31 August 2001 - link opens in a new window - 12 pages (12 pages)
22 May 2001	363s	Return made up to 12/05/01; full list of members	View PDF Return made up to 12/05/01; full list of members - link opens in a new window - 6 pages (6 pages)
13 Mar 2001	AA	Full accounts made up to 31 August 2000	View PDF Full accounts made up to 31 August 2000 - link opens in a new window - 12 pages (12 pages)

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