M J MAILLIS (UK) LIMITED

Company number 03246586

Date	Type	Description	View / Download
27 Jan 1999	288c	Director's particulars changed	(1 page)
07 Oct 1998	363s	Return made up to 06/09/98; no change of members	(4 pages)
09 Jul 1998	AA	Full group accounts made up to 31 December 1997	(23 pages)
16 Sep 1997	363s	Return made up to 06/09/97; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1997	288a	New director appointed	(2 pages)
14 Jan 1997	88(2)R	Ad 23/12/96--------- £ si 11776068@1=11776068 £ ic 2/11776070	(2 pages)
06 Jan 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
06 Jan 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
06 Jan 1997	123	£ nc 1000/12000000 23/12/96	(1 page)
01 Nov 1996	288b	Director resigned	(1 page)
01 Nov 1996	288a	New director appointed	(2 pages)
22 Oct 1996	288a	New director appointed	(2 pages)
22 Oct 1996	288a	New director appointed	(2 pages)
22 Oct 1996	288b	Secretary resigned	(1 page)
22 Oct 1996	288b	Director resigned	(1 page)
22 Oct 1996	287	Registered office changed on 22/10/96 from: 1 mitchell lane bristol BS1 6BU	(1 page)
21 Oct 1996	288a	New director appointed	(2 pages)
18 Oct 1996	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
11 Oct 1996	288a	New secretary appointed	(2 pages)
26 Sep 1996	CERTNM	Company name changed actiondance LIMITED\certificate issued on 26/09/96	(2 pages)
06 Sep 1996	NEWINC	Incorporation	(9 pages)