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M.M. INVESTMENTS LIMITED

Company number 02416168

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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)
26 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Nov 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
26 Nov 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
26 Nov 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
24 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Aug 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
15 Aug 1990 88(2)O Ad 30/06/90--------- premium £ si 10000@1
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Request DocumentAd 30/06/90--------- premium £ si 10000@1
08 Aug 1990 88(2)P Ad 30/06/90--------- £ si 10000@1=10000 £ ic 100/10100
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Request DocumentAd 30/06/90--------- £ si 10000@1=10000 £ ic 100/10100
01 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Aug 1990 123 £ nc 1000/50000 30/06/90
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Request Document£ nc 1000/50000 30/06/90
03 Jul 1990 CERTNM Company name changed sidemed LIMITED\certificate issued on 04/07/90
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Request DocumentCompany name changed sidemed LIMITED\certificate issued on 04/07/90
24 Oct 1989 88(2)R Wd 17/10/89 ad 13/09/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 17/10/89 ad 13/09/89--------- £ si 98@1=98 £ ic 2/100
17 Oct 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Sep 1989 287 Registered office changed on 27/09/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 27/09/89 from: 2 baches street london N1 6UB
19 Sep 1989 MA Memorandum and Articles of Association
19 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Aug 1989 NEWINC Incorporation
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Request DocumentIncorporation