MH ARCHITECTS LIMITED

Company number 01994233

Date	Type	Description	View / Download
20 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 May 2002	MISC	Amend 123-nc inc to £12000 share	(1 page)
29 Apr 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
24 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
28 Sep 2001	88(2)R	Ad 06/08/01--------- £ si 11938@1=11938 £ ic 62/12000	(2 pages)
28 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Sep 2001	123	£ nc 100/12000 06/08/01	(1 page)
13 Jun 2001	363s	Return made up to 04/06/01; full list of members 363(287) ‐ Registered office changed on 13/06/01	(6 pages)
25 May 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
25 May 2001	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
08 Jan 2001	AUD	Auditor's resignation	(1 page)
17 Oct 2000	288a	New director appointed	(2 pages)
27 Jul 2000	363s	Return made up to 04/06/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Jun 2000	AA	Full accounts made up to 30 September 1999	(13 pages)
21 Jun 2000	288a	New secretary appointed	(2 pages)
21 Jun 2000	288b	Secretary resigned	(1 page)
20 Jul 1999	AA	Full accounts made up to 30 September 1998	(13 pages)
22 Jun 1999	363s	Return made up to 04/06/99; full list of members	(6 pages)
05 Feb 1999	169	£ ic 79/62 15/01/99 £ sr 34@.5=17	(1 page)
25 Jan 1999	288b	Director resigned	(1 page)
25 Jan 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
14 Jul 1998	AA	Full accounts made up to 30 September 1997	(15 pages)
22 Jun 1998	363s	Return made up to 04/06/98; full list of members	(6 pages)
17 Jun 1997	363s	Return made up to 04/06/97; no change of members	(4 pages)

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