MLT ARCHITECTS LIMITED

Company number 02215689

Date	Type	Description	View / Download
10 Oct 2005	353	Location of register of members	(1 page)
31 Oct 2004	AA	Total exemption small company accounts made up to 30 April 2004	(6 pages)
13 Aug 2004	363s	Return made up to 24/07/04; full list of members	(7 pages)
21 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
21 May 2004	403b	Declaration of mortgage charge released/ceased	(1 page)
21 May 2004	403b	Declaration of mortgage charge released/ceased	(2 pages)
20 Jan 2004	AA	Total exemption small company accounts made up to 30 April 2003	(6 pages)
06 Aug 2003	363s	Return made up to 24/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
11 Apr 2003	88(3)	Particulars of contract relating to shares	(4 pages)
11 Apr 2003	88(2)R	Ad 01/01/02--------- £ si 250@1	(2 pages)
06 Mar 2003	AA	Total exemption small company accounts made up to 30 April 2002	(7 pages)
16 Jul 2002	363s	Return made up to 24/07/02; full list of members	(7 pages)
18 Jan 2002	288a	New director appointed	(2 pages)
18 Jan 2002	288b	Secretary resigned	(1 page)
18 Jan 2002	288a	New secretary appointed	(2 pages)
08 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Re contract 17/12/01 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 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Jan 2002	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
08 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jan 2002	123	£ nc 1000/5000 17/12/01	(1 page)
21 Dec 2001	AA	Total exemption small company accounts made up to 30 April 2001	(8 pages)
01 Aug 2001	363s	Return made up to 24/07/01; full list of members	(6 pages)
04 Jan 2001	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
26 Jul 2000	363s	Return made up to 24/07/00; full list of members	(6 pages)
12 Oct 1999	AA	Accounts for a small company made up to 30 April 1999	(6 pages)

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