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M & I PRODUCTIONS (UK) LIMITED

Company number 02907230

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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)
12 May 1998 AA Accounts for a dormant company made up to 31 March 1998
04 Mar 1998 363s Return made up to 25/02/98; no change of members
22 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
05 Mar 1997 363s Return made up to 25/02/97; full list of members
26 Sep 1996 AA Accounts for a dormant company made up to 31 March 1996
26 Sep 1996 AUD Auditor's resignation
26 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Sep 1996 288 New secretary appointed
09 Aug 1996 288 Director resigned
09 Aug 1996 288 Secretary resigned
09 Aug 1996 288 New director appointed
09 Aug 1996 363s Return made up to 10/03/96; no change of members
09 Aug 1996 288 Director resigned
04 Dec 1995 AA Accounts for a small company made up to 31 March 1995
11 May 1995 363s Return made up to 10/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 1994 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 DocumentAccounting reference date notified as 31/03
10 May 1994 88(2)R Ad 10/03/94--------- £ si 2@1=2 £ ic 2/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/03/94--------- £ si 2@1=2 £ ic 2/4
24 Mar 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
16 Mar 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 DocumentDirector resigned;new director appointed
16 Mar 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
10 Mar 1994 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 DocumentIncorporation