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MHI 1001 LIMITED

Company number 03287768

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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)
04 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2003 363s Return made up to 04/12/03; full list of members
13 Apr 2003 AA Full accounts made up to 31 August 2002
01 Mar 2003 88(2)R Ad 20/02/03--------- £ si 320000@1=320000 £ ic 616000/936000
01 Mar 2003 123 Nc inc already adjusted 19/02/03
01 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2002 363s Return made up to 04/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 May 2002 AA Full accounts made up to 31 August 2001
26 Mar 2002 88(2)R Ad 03/03/02--------- £ si 38000@1=38000 £ ic 616000/654000
26 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2002 123 £ nc 667000/705000 03/03/02
26 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2002 363s Return made up to 04/12/01; full list of members
03 Jul 2001 AA Full accounts made up to 31 August 2000
26 Apr 2001 88(2)R Ad 28/02/01--------- £ si 186000@1=186000 £ ic 430000/616000
18 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2001 123 £ nc 451000/637000 28/02/01
14 Dec 2000 363s Return made up to 04/12/00; full list of members
30 Jun 2000 AA Full accounts made up to 31 August 1999
06 Mar 2000 88(2)R Ad 24/02/00--------- £ si 30000@1=30000 £ ic 400000/430000
02 Feb 2000 363s Return made up to 04/12/99; full list of members; amend
08 Dec 1999 363s Return made up to 04/12/99; full list of members
  • 363(287) ‐ Registered office changed on 08/12/99
30 Nov 1999 288b Secretary resigned
30 Nov 1999 288a New secretary appointed
25 Nov 1999 287 Registered office changed on 25/11/99 from: hitours house, 26-30 holmethorpe avenue, redhill, surrey RH1 2NL