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M INVESTMENT GROUP LIMITED

Company number 02442740

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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)
10 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
10 Dec 2009 AD01 Registered office address changed from M.I.C House 8 Queen Street Newcastle Staffs ST5 1ED on 10 December 2009
14 Oct 2009 AP03 Appointment of Ann Chaudry as a secretary
14 Oct 2009 TM02 Termination of appointment of Mohammed Chaudry as a secretary
26 Sep 2009 AA Accounts for a small company made up to 30 November 2008
08 Jun 2009 88(2) Ad 22/05/09\usd si 2500100@0.01=25001\usd ic 0/25001\
08 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2009 123 Usd nc 0/25001\22/05/09
30 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
11 Dec 2008 363a Return made up to 14/11/08; full list of members
12 Jul 2008 395 Particulars of a mortgage or charge / charge no: 14
22 May 2008 AA Full accounts made up to 30 November 2007
21 May 2008 88(2) Capitals not rolled up
16 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2008 123 Gbp nc 100/3000000\01/05/07
13 May 2008 288a Director appointed mohammed ishaq chaudry
22 Nov 2007 363a Return made up to 14/11/07; full list of members
09 May 2007 AA Accounts for a small company made up to 30 November 2006
06 Dec 2006 363a Return made up to 14/11/06; full list of members
29 Aug 2006 AA Full accounts made up to 30 November 2005
23 Jun 2006 395 Particulars of mortgage/charge
02 Dec 2005 395 Particulars of mortgage/charge
25 Nov 2005 363a Return made up to 14/11/05; full list of members
19 Nov 2005 395 Particulars of mortgage/charge
16 Nov 2005 403a Declaration of satisfaction of mortgage/charge