Companies House does not verify the accuracy of the information filed

Advanced company search

MLS INVESTMENTS (UK) LIMITED

Company number 02706295

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
03 May 2005	363s	Return made up to 25/03/05; full list of members	View PDF Return made up to 25/03/05; full list of members - link opens in a new window - 8 pages (8 pages)
03 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
01 Apr 2004	363s	Return made up to 25/03/04; full list of members	View PDF Return made up to 25/03/04; full list of members - link opens in a new window - 8 pages (8 pages)
21 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
25 Apr 2003	363s	Return made up to 13/04/03; full list of members	View PDF Return made up to 13/04/03; full list of members - link opens in a new window - 8 pages (8 pages)
24 May 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
03 May 2002	363s	Return made up to 13/04/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/04/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
18 Apr 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 5 pages (5 pages)
26 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 5 pages (5 pages)
15 May 2001	363s	Return made up to 13/04/01; full list of members 363(287) ‐ Registered office changed on 15/05/01 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/04/01; full list of members 363(287) ‐ Registered office changed on 15/05/01 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
07 Nov 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Nov 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 5 pages (5 pages)
20 Apr 2000	363s	Return made up to 13/04/00; full list of members	View PDF Return made up to 13/04/00; full list of members - link opens in a new window - 6 pages (6 pages)
05 Apr 2000	CERTNM	Company name changed mill lane systems LIMITED\certificate issued on 06/04/00	View PDF Company name changed mill lane systems LIMITED\certificate issued on 06/04/00 - link opens in a new window - 2 pages (2 pages)
27 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 8 pages (8 pages)
21 May 1999	363s	Return made up to 13/04/99; full list of members 363(287) ‐ Registered office changed on 21/05/99 363(288) ‐ Secretary resigned	View PDF Return made up to 13/04/99; full list of members 363(287) ‐ Registered office changed on 21/05/99 363(288) ‐ Secretary resigned - link opens in a new window - 7 pages (7 pages)
07 May 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
27 Apr 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Apr 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 8 pages (8 pages)
11 May 1998	363s	Return made up to 13/04/98; no change of members	View PDF Return made up to 13/04/98; no change of members - link opens in a new window - 4 pages (4 pages)
19 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Mar 1998	CERTNM	Company name changed mpm systems LIMITED\certificate issued on 16/03/98	View PDF Company name changed mpm systems LIMITED\certificate issued on 16/03/98 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?