MHI 1008 LIMITED

Company number 02343101

Date	Type	Description	View / Download
06 Apr 2006	AA	Accounts made up to 31 August 2005	(18 pages)
17 Aug 2005	AA	Full accounts made up to 31 August 2004	(18 pages)
20 Jul 2005	288a	New director appointed	(2 pages)
15 Jul 2005	288a	New director appointed	(2 pages)
15 Jul 2005	288a	New director appointed	(2 pages)
03 Jun 2005	363s	Return made up to 27/05/05; full list of members	(10 pages)
19 Jul 2004	AA	Accounts made up to 31 August 2003	(18 pages)
03 Jun 2004	363s	Return made up to 27/05/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(10 pages)
15 May 2004	395	Particulars of mortgage/charge	(9 pages)
10 Mar 2004	88(2)R	Ad 21/01/03--------- £ si 716693@1	(1 page)
10 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Feb 2004	88(2)R	Ad 20/02/04--------- £ si 233337@1=233337 £ ic 816693/1050030	(2 pages)
25 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Aug 2003	AA	Accounts made up to 31 August 2002	(18 pages)
31 May 2003	363s	Return made up to 27/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
05 Feb 2003	88(2)R	Ad 21/01/03--------- £ si 716693@1=716693 £ ic 100000/816693	(2 pages)
05 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
05 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Oct 2002	288b	Director resigned	(1 page)
16 Jun 2002	363s	Return made up to 27/05/02; full list of members	(10 pages)
26 Mar 2002	225	Accounting reference date extended from 31/05/02 to 31/08/02	(1 page)
20 Mar 2002	AA	Accounts made up to 31 May 2001	(19 pages)
27 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Service 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
27 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
27 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)

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