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MYI LIMITED

Company number 02561541

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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)
09 Aug 1995 288 Director resigned
09 Aug 1995 288 Director resigned
09 Aug 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Mar 1995 AA Full group accounts made up to 30 April 1994
01 Mar 1995 88(2)R Ad 07/12/94--------- £ si 476283@1=476283 £ ic 813602/1289885
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/12/94--------- £ si 476283@1=476283 £ ic 813602/1289885
06 Feb 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 363s Return made up to 22/11/94; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
07 Mar 1994 AA Full group accounts made up to 30 April 1993
02 Dec 1993 363s Return made up to 22/11/93; change of members
  • 363(353) ‐ Location of register of members address changed
13 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Sep 1993 123 £ nc 1000000/2000000 15/06/93
15 Jun 1993 88(2)R Ad 05/05/93--------- £ si 20100@1=20100 £ ic 793502/813602
24 Dec 1992 AA Full group accounts made up to 30 April 1992
27 Nov 1992 363s Return made up to 22/11/92; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Oct 1992 88(2)R Ad 09/09/92--------- £ si 9000@1=9000 £ ic 769502/778502
23 Sep 1992 242 Delivery of annual acc. Ext. By 3 mths to 30/04/92
03 Sep 1992 88(2)R Ad 08/07/92--------- £ si 24000@1=24000 £ ic 745502/769502
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/07/92--------- £ si 24000@1=24000 £ ic 745502/769502
10 Jun 1992 88(2)R Ad 20/04/92--------- £ si 78000@1=78000 £ ic 667502/745502
02 Jun 1992 88(2)R Ad 04/03/92--------- £ si 667500@1=667500 £ ic 2/667502
14 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Apr 1992 RESOLUTIONS Resolutions
  • RES ‐
16 Mar 1992 123 £ nc 1000/1000000 11/02/92
11 Dec 1991 363b Return made up to 22/11/91; full list of members