M&M EMBROIDERY (NEWCASTLE) LIMITED

Company number 02878105

Date	Type	Description	View / Download
23 Apr 1997	287	Registered office changed on 23/04/97 from: unit 4 faraday close pattinson industrial estate washington tyne & wear NE38 8QA	(1 page)
19 Dec 1996	363s	Return made up to 06/12/96; no change of members 363(190) ‐ Location of debenture register address changed	(4 pages)
29 Oct 1996	CERTNM	Company name changed badgepoint LIMITED\certificate issued on 30/10/96	(2 pages)
01 May 1996	288	New secretary appointed	(2 pages)
01 May 1996	288	Secretary resigned	(1 page)
18 Apr 1996	AA	Accounts for a dormant company made up to 31 October 1995	(1 page)
17 Jan 1996	363s	Return made up to 06/12/95; no change of members	(4 pages)
08 Aug 1995	AA	Accounts for a dormant company made up to 31 October 1994	(1 page)
27 Jul 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
15 Jan 1995	363s	Return made up to 06/12/94; full list of members	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(32 pages)
31 May 1994	224	Accounting reference date notified as 31/10 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
06 May 1994	287	Registered office changed on 06/05/94 from: 33 crwys road cardiff CF2 4YF 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
06 May 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
06 May 1994	123	£ nc 100/10000 04/01/94 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
06 May 1994	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
06 May 1994	288	Secretary resigned;new secretary appointed;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
06 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
10 Jan 1994	CERTNM	Company name changed zorlate services LIMITED\certificate issued on 11/01/94 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
06 Dec 1993	NEWINC	Incorporation 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