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PELHAM MTO LIMITED

Company number 03284700

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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)
02 Nov 2001 AA Full accounts made up to 31 December 2000
12 Jun 2001 288a New secretary appointed
12 Jun 2001 288b Secretary resigned;director resigned
26 Jan 2001 AA Accounts for a small company made up to 31 December 1999
12 Dec 2000 363s Return made up to 27/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jan 2000 363s Return made up to 27/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 1999 AA Accounts for a small company made up to 31 December 1998
16 Jul 1999 88(2)R Ad 18/06/99--------- £ si 70000@1=70000 £ ic 180000/250000
16 Jul 1999 88(2)R Ad 18/06/99--------- £ si 150000@1=150000 £ ic 30000/180000
16 Jul 1999 MEM/ARTS Memorandum and Articles of Association
16 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jul 1999 123 £ nc 100000/250000 18/06/99
15 Jul 1999 288a New secretary appointed;new director appointed
24 Jan 1999 363a Return made up to 27/11/98; full list of members
11 Nov 1998 288a New secretary appointed
11 Nov 1998 288b Secretary resigned
03 Sep 1998 AA Accounts for a small company made up to 31 December 1997
08 Jun 1998 395 Particulars of mortgage/charge
12 Feb 1998 288a New director appointed
26 Jan 1998 363a Return made up to 27/11/97; full list of members
26 Jan 1998 288c Director's particulars changed
14 Jan 1997 88(2)R Ad 12/12/96--------- £ si 29998@1=29998 £ ic 2/30000
07 Jan 1997 288a New director appointed
02 Dec 1996 225 Accounting reference date extended from 30/11/97 to 31/12/97
02 Dec 1996 288b Secretary resigned