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M AND H (REIGATE) LIMITED

Company number 03309808

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Company Results (links open in a new window)
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)
29 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Sanction privileges 17/11/06	View PDF Resolutions RES13 ‐ Sanction privileges 17/11/06 - link opens in a new window - 1 page (1 page)
29 Nov 2006	123	Nc inc already adjusted 17/11/06	View PDF Nc inc already adjusted 17/11/06 - link opens in a new window - 2 pages (2 pages)
29 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
20 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
03 Feb 2006	363a	Return made up to 30/01/06; full list of members	View PDF Return made up to 30/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jan 2006	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
15 Feb 2005	363s	Return made up to 30/01/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/01/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
04 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
27 Sep 2004	123	Nc inc already adjusted 28/08/04	View PDF Nc inc already adjusted 28/08/04 - link opens in a new window - 2 pages (2 pages)
27 Sep 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
27 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Sep 2004	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
16 Sep 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Sep 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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