MTM LEGAL LIMITED

Company number 03151375

Date	Type	Description	View / Download
29 Oct 2008	288b	Appointment terminated secretary mtm secretary LIMITED	(1 page)
21 May 2008	287	Registered office changed on 21/05/2008 from 49 king street manchester M2 7AY	(1 page)
21 May 2008	288c	Director's change of particulars / mtm director LIMITED / 21/05/2008	(1 page)
21 May 2008	288c	Secretary's change of particulars / mtm secretary LIMITED / 21/05/2008	(1 page)
19 Feb 2008	363a	Return made up to 26/01/08; full list of members	(2 pages)
22 Dec 2007	88(2)R	Ad 06/08/07--------- £ si 21@1=21 £ ic 2/23	(2 pages)
15 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
15 Aug 2007	123	Nc inc already adjusted 06/08/07	(1 page)
15 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Aug 2007	CERTNM	Company name changed charterhouse investments LIMITED\certificate issued on 01/08/07	(2 pages)
26 Jul 2007	288a	New secretary appointed	(1 page)
26 Jul 2007	288a	New director appointed	(1 page)
26 Jul 2007	288b	Director resigned	(1 page)
26 Jul 2007	288b	Secretary resigned	(1 page)
08 Jun 2007	AA	Accounts for a dormant company made up to 31 January 2007	(1 page)
22 Feb 2007	363a	Return made up to 26/01/07; full list of members	(2 pages)
22 Feb 2007	190	Location of debenture register	(1 page)
22 Feb 2007	353	Location of register of members	(1 page)
23 Nov 2006	AA	Accounts for a dormant company made up to 31 January 2006	(1 page)
26 Jun 2006	288c	Director's particulars changed	(1 page)
26 Jun 2006	288c	Secretary's particulars changed	(1 page)
20 Mar 2006	287	Registered office changed on 20/03/06 from: 31 buxton road stockport cheshire SK2 6LS	(1 page)