M J HOLDINGS LIMITED

Company number 03012418

Date	Type	Description	View / Download
16 May 2001	AA	Full group accounts made up to 31 December 1999	(21 pages)
09 May 2001	AA	Full group accounts made up to 31 December 2000	(21 pages)
09 Apr 2001	363s	Return made up to 20/01/01; full list of members	(7 pages)
20 Jun 2000	363s	Return made up to 20/01/00; full list of members	(8 pages)
29 Oct 1999	AA	Full group accounts made up to 31 December 1998	(17 pages)
06 Feb 1999	363s	Return made up to 20/01/99; full list of members	(6 pages)
26 Oct 1998	AA	Full group accounts made up to 31 December 1997	(16 pages)
10 Feb 1998	363s	Return made up to 20/01/98; no change of members	(4 pages)
08 Jan 1998	122	£ ic 19190/9090 30/11/97 £ sr 10100@1=10100	(1 page)
24 Oct 1997	AA	Full group accounts made up to 31 December 1996	(17 pages)
08 Jul 1997	122	Conve 17/03/97	(1 page)
08 Jul 1997	123	£ nc 60000/62400 17/03/97	(1 page)
09 Apr 1997	MA	Memorandum and Articles of Association	(18 pages)
14 Feb 1997	363s	Return made up to 20/01/97; change of members	(6 pages)
17 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Nov 1996	122	£ ic 20202/19192 04/11/96 £ sr 1010@1=1010	(1 page)
08 Oct 1996	AA	Full group accounts made up to 31 December 1995	(17 pages)
09 Jul 1996	287	Registered office changed on 09/07/96 from: bute mills 28B guildford street luton bedfordshire LU1 2NR	(1 page)
29 Jan 1996	363s	Return made up to 20/01/96; full list of members	(6 pages)
18 Dec 1995	395	Particulars of mortgage/charge	(3 pages)
14 Sep 1995	224	Accounting reference date notified as 31/12	(1 page)
10 Jul 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
10 Jul 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
10 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)