MNN HOLDINGS LIMITED.

Company number 02797127

Date	Type	Description	View / Download
30 May 2000	363s	Return made up to 08/03/00; full list of members	(6 pages)
16 Feb 2000	353	Location of register of members	(1 page)
04 Aug 1999	AA	Accounts for a dormant company made up to 30 September 1998	(3 pages)
26 Mar 1999	363a	Return made up to 08/03/99; no change of members	(5 pages)
27 Mar 1998	363a	Return made up to 08/03/98; full list of members	(6 pages)
26 Mar 1997	363a	Return made up to 08/03/97; no change of members	(5 pages)
13 Nov 1996	AA	Accounts for a dormant company made up to 30 September 1995	(3 pages)
13 Nov 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Nov 1996	AA	Accounts for a dormant company made up to 30 September 1996	(3 pages)
13 Nov 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Mar 1996	363x	Return made up to 08/03/96; no change of members	(4 pages)
31 Mar 1996	363(353)	Location of register of members address changed 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
31 Mar 1995	225(1)	Accounting reference date extended from 31/03 to 30/09	(1 page)
16 Mar 1995	363x	Return made up to 08/03/95; full list of members	(14 pages)
08 Mar 1995	288	Director resigned	(2 pages)
28 Feb 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 Document
15 Jan 1995	AA	Full accounts made up to 31 March 1994 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
19 May 1994	363x	Return made up to 08/03/94; full list of members	(7 pages)
13 May 1994	287	Registered office changed on 13/05/94 from: 1 park place canary wharf london E14 4HJ 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
17 Nov 1993	224	Accounting reference date notified as 31/03 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
20 Apr 1993	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 Document
16 Apr 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(30 pages)
16 Apr 1993	288	Secretary resigned;new secretary appointed;new director appointed 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
16 Apr 1993	288	Director resigned;new director appointed 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