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MANUFACTURING IMPROVEMENT INTERNATIONAL LTD

Company number 03220881

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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)
28 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2002 88(2)R Ad 07/01/02--------- £ si 4@1=4 £ ic 8098/8102
25 Jan 2002 88(2)R Ad 04/12/00--------- £ si 203@1
07 Sep 2001 363s Return made up to 05/07/01; full list of members
23 Jan 2001 AA Accounts for a small company made up to 30 June 2000
04 Jan 2001 288a New director appointed
09 Aug 2000 363s Return made up to 05/07/00; full list of members
  • 363(288) ‐ Director resigned
28 Mar 2000 288a New director appointed
18 Oct 1999 AA Full accounts made up to 30 June 1999
02 Aug 1999 363s Return made up to 05/07/99; full list of members
30 Jun 1999 88(2)R Ad 14/06/99--------- £ si 395@1=395 £ ic 7500/7895
21 Jun 1999 288a New director appointed
03 Sep 1998 AA Full accounts made up to 30 June 1998
25 Jul 1998 363s Return made up to 05/07/98; no change of members
17 Dec 1997 AA Full accounts made up to 30 June 1997
24 Oct 1997 363s Return made up to 05/07/97; full list of members
10 Oct 1997 88(2)R Ad 23/07/96--------- £ si 7498@1=7498 £ ic 2/7500
10 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Oct 1997 123 £ nc 1000/20000 05/07/96
29 Jul 1997 225 Accounting reference date shortened from 31/07/97 to 30/06/97
12 Jul 1996 288 Secretary resigned
12 Jul 1996 288 Director resigned
12 Jul 1996 288 New secretary appointed;new director appointed
12 Jul 1996 288 New director appointed
12 Jul 1996 287 Registered office changed on 12/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP