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MFT COMPUTER HOLDINGS LIMITED

Company number 02908585

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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)
15 Mar 1999 363s Return made up to 15/03/99; no change of members
15 Mar 1999 363(288) Director's particulars changed
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's particulars changed
08 Mar 1999 403a Declaration of satisfaction of mortgage/charge
23 Feb 1999 122 £ sr 1@1 10/04/97
13 Oct 1998 288c Director's particulars changed
12 Oct 1998 288c Director's particulars changed
17 Sep 1998 AA Full accounts made up to 31 March 1998
15 Apr 1998 AUD Auditor's resignation
15 Apr 1998 AUD Auditor's resignation
05 Mar 1998 363s Return made up to 15/03/98; full list of members
11 Dec 1997 AA Full accounts made up to 31 March 1997
10 Sep 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
02 Sep 1997 288a New director appointed
29 Aug 1997 169 £ ic 60001/54001 06/08/97 £ sr 6000@1=6000
22 Aug 1997 288b Secretary resigned;director resigned
22 Aug 1997 288a New secretary appointed
18 Mar 1997 363s Return made up to 15/03/97; full list of members
04 Mar 1997 AA Full accounts made up to 31 March 1996
17 Sep 1996 288 Director's particulars changed
18 Aug 1996 287 Registered office changed on 18/08/96 from: c/o mft computer systems LIMITED victoria house lawnswood park leeds LS16 6QY
18 Mar 1996 363s Return made up to 15/03/96; change of members
18 Mar 1996 363(288) Director's particulars changed
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's particulars changed
07 Nov 1995 MA Memorandum and Articles of Association
20 Oct 1995 MA Memorandum and Articles of Association
20 Oct 1995 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights