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MI TECHNOLOGY LIMITED

Company number 03143357

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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)
11 Jan 2000 363s Return made up to 03/01/00; full list of members
07 Jan 2000 AA Accounts made up to 2 May 1999
12 Feb 1999 363s Return made up to 03/01/99; no change of members
11 Feb 1999 AA Accounts made up to 3 May 1998
24 Jan 1999 288a New director appointed
16 Apr 1998 288b Director resigned
16 Apr 1998 288a New director appointed
23 Jan 1998 363s Return made up to 03/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
24 Oct 1997 AA Accounts made up to 27 April 1997
18 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Feb 1997 225 Accounting reference date extended from 31/03/97 to 30/04/97
27 Jan 1997 363s Return made up to 03/01/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Aug 1996 224 Accounting reference date notified as 31/03
13 Feb 1996 287 Registered office changed on 13/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Feb 1996 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Feb 1996 288 New director appointed
03 Jan 1996 NEWINC Incorporation