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M.M. TRUSTEES LIMITED

Company number 03131675

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Company Results (links open in a new window)
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 Oct 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jan 1997	363s	Return made up to 28/11/96; full list of members	View PDF Return made up to 28/11/96; full list of members - link opens in a new window - 9 pages (9 pages)
21 Aug 1996	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)
05 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Mar 1996	CERTNM	Company name changed promfields LIMITED\certificate issued on 26/03/96	View PDF Company name changed promfields LIMITED\certificate issued on 26/03/96 - link opens in a new window - 2 pages (2 pages)
08 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
02 Jan 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jan 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Jan 1996	287	Registered office changed on 02/01/96 from: temple house 20 holywell row london EC2A 4JB	View PDF Registered office changed on 02/01/96 from: temple house 20 holywell row london EC2A 4JB - link opens in a new window - 1 page (1 page)
28 Nov 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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