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MICHAEL JAMES INVESTMENTS LIMITED

Company number 02081308

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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)
15 Jun 2003 363s Return made up to 18/05/03; full list of members
11 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
05 Feb 2003 88(2)R Ad 28/01/03--------- £ si 67000@1=67000 £ ic 33000/100000
28 May 2002 363s Return made up to 18/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
24 May 2001 363s Return made up to 18/05/01; full list of members
16 May 2001 AA Accounts for a small company made up to 31 December 2000
04 Jul 2000 AA Accounts for a small company made up to 31 December 1999
14 Jun 2000 363s Return made up to 18/05/00; full list of members
24 May 1999 363s Return made up to 18/05/99; full list of members
19 Apr 1999 AA Accounts for a small company made up to 31 December 1998
22 Dec 1998 88(3) Particulars of contract relating to shares
22 Dec 1998 88(2)R Ad 21/10/98--------- £ si 13000@1=13000 £ ic 20000/33000
22 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Dec 1998 123 £ nc 20000/200000 03/09/98
24 Aug 1998 AA Accounts for a small company made up to 31 December 1997
12 Jun 1998 363s Return made up to 18/05/98; full list of members
11 Dec 1997 288b Director resigned
12 Sep 1997 AA Accounts for a small company made up to 31 December 1996
16 Jun 1997 363s Return made up to 18/05/97; full list of members
12 Dec 1996 88(2)R Ad 25/11/96--------- premium £ si 8000@1=8000 £ ic 12000/20000
05 Dec 1996 MEM/ARTS Memorandum and Articles of Association
08 Nov 1996 CERTNM Company name changed commercial finance brokers limit ed\certificate issued on 11/11/96
08 Nov 1996 287 Registered office changed on 08/11/96 from: bentley mill close walsall west midlands WS2 0BN
03 Nov 1996 288a New director appointed