MTL (HEYSHAM) LIMITED

Company number 02807812

Date	Type	Description	View / Download
13 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Sep 1996	AA	Full accounts made up to 31 March 1996	(10 pages)
22 Jul 1996	395	Particulars of mortgage/charge	(18 pages)
20 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
10 Jul 1996	288	Secretary resigned;director resigned	(1 page)
16 May 1996	363s	Return made up to 07/04/96; no change of members	(4 pages)
26 Apr 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
13 Dec 1995	AA	Full accounts made up to 31 March 1995	(12 pages)
09 Nov 1995	288	New director appointed	(2 pages)
14 Jun 1995	MA	Memorandum and Articles of Association	(8 pages)
05 Jun 1995	363s	Return made up to 07/04/95; full list of members	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(16 pages)
20 Dec 1994	AA	Full accounts made up to 31 March 1994	(12 pages)
11 Nov 1994	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
07 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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 Document
20 Jul 1994	CERTNM	Company name changed silverline communications limite d\certificate issued on 21/07/94 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
19 Jul 1994	288	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
29 Jun 1994	363s	Return made up to 07/04/94; full list of members 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
29 Jun 1994	363(288)	Secretary resigned;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
02 Dec 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
01 Sep 1993	288	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
01 Sep 1993	288	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
24 Aug 1993	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
24 Aug 1993	288	Secretary 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
24 Aug 1993	287	Registered office changed on 24/08/93 from: harrington chambers 26 north john street liverpool L2 9RU 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next