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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)
02 Mar 1995 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1995 363s Return made up to 16/02/95; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 16/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Aug 1994 288 Director's particulars changed
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07 Jun 1994 MEM/ARTS Memorandum and Articles of Association
07 Jun 1994 288 New director appointed
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06 Jun 1994 88(2)R Ad 18/03/94--------- £ si 300000@.8=240000 £ si 99998@1=99998 £ ic 2/340000
22 Apr 1994 287 Registered office changed on 22/04/94 from: fourth floor cloth hall court infirmary street leeds LS1 2JB
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Request DocumentRegistered office changed on 22/04/94 from: fourth floor cloth hall court infirmary street leeds LS1 2JB
14 Apr 1994 MEM/ARTS Memorandum and Articles of Association
14 Apr 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Apr 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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14 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Apr 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
06 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
06 Apr 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 DocumentNew director appointed
06 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Apr 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Mar 1994 287 Registered office changed on 12/03/94 from: 50 lincolns inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 12/03/94 from: 50 lincolns inn fields london WC2A 3PF
16 Feb 1994 NEWINC Incorporation
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