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MULLIS MORGAN IMAGING LIMITED

Company number 03027736

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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)
22 Sep 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
22 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
22 Sep 1998	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)
19 Mar 1998	363s	Return made up to 01/03/98; full list of members	View PDF Return made up to 01/03/98; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jan 1998	287	Registered office changed on 21/01/98 from: 843 finchley road london NW11 8NA	View PDF Registered office changed on 21/01/98 from: 843 finchley road london NW11 8NA - link opens in a new window - 1 page (1 page)
29 Dec 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 5 pages (5 pages)
21 Apr 1997	363s	Return made up to 01/03/97; no change of members	View PDF Return made up to 01/03/97; no change of members - link opens in a new window - 4 pages (4 pages)
08 Jul 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 5 pages (5 pages)
01 Apr 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
21 Mar 1996	363s	Return made up to 01/03/96; full list of members	View PDF Return made up to 01/03/96; full list of members - link opens in a new window - 6 pages (6 pages)
28 Apr 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
28 Apr 1995	88(2)R	Ad 20/04/95--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 20/04/95--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
23 Mar 1995	CERTNM	Company name changed mm imaging LIMITED\certificate issued on 24/03/95	View PDF Company name changed mm imaging LIMITED\certificate issued on 24/03/95 - link opens in a new window - 3 pages (3 pages)
15 Mar 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 1995	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 1995	287	Registered office changed on 15/03/95 from: international house 31 church road hendon london NW4 4EB	View PDF Registered office changed on 15/03/95 from: international house 31 church road hendon london NW4 4EB - link opens in a new window - 1 page (1 page)
01 Mar 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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