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MI AUTOMOTIVE TECHNOLOGY LIMITED

Company number 02899074

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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)
08 Jan 1999	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
08 Jan 1999	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
06 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
19 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Apr 1998	363s	Return made up to 16/02/98; full list of members; amend	View PDF Return made up to 16/02/98; full list of members; amend - link opens in a new window - 8 pages (8 pages)
28 Apr 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
28 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Mar 1998	363s	Return made up to 16/02/98; no change 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 DocumentReturn made up to 16/02/98; no change of members
26 Feb 1998	AA	Full group accounts made up to 27 April 1997	View PDF Full group accounts made up to 27 April 1997 - link opens in a new window - 23 pages (23 pages)
17 Feb 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
20 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Mar 1997	363s	Return made up to 16/02/97; full list of members	View PDF Return made up to 16/02/97; full list of members - link opens in a new window - 8 pages (8 pages)
18 Feb 1997	225	Accounting reference date extended from 31/03/97 to 30/04/97	View PDF Accounting reference date extended from 31/03/97 to 30/04/97 - link opens in a new window - 1 page (1 page)
14 Feb 1997	AA	Full group accounts made up to 31 March 1996	View PDF Full group accounts made up to 31 March 1996 - link opens in a new window - 23 pages (23 pages)
27 Jan 1997	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jul 1996	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
28 Jul 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
15 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Mar 1996	363s	Return made up to 16/02/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/02/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Jan 1996	287	Registered office changed on 02/01/96 from: aston way moss side industrial estate leyland preston lancashire PR5 3TZ	View PDF Registered office changed on 02/01/96 from: aston way moss side industrial estate leyland preston lancashire PR5 3TZ - link opens in a new window - 1 page (1 page)
18 Dec 1995	AA	Accounts for a small company made up to 26 March 1995	View PDF Accounts for a small company made up to 26 March 1995 - link opens in a new window - 9 pages (9 pages)
04 Oct 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
03 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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