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MUTE LIMITED

Company number 03378610

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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)
01 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2008 395 Particulars of mortgage/charge
31 Jan 2008 155(6)b Declaration of assistance for shares acquisition
31 Jan 2008 155(6)a Declaration of assistance for shares acquisition
31 Jan 2008 155(6)b Declaration of assistance for shares acquisition
28 Jan 2008 AUD Auditor's resignation
28 Jan 2008 AA Full accounts made up to 31 March 2007
22 Dec 2007 122 £ ic 25000101/25000100 23/11/07 £ sr 1@1=1
12 Dec 2007 288a New director appointed
12 Dec 2007 88(2)R Ad 30/11/07--------- £ si 25000000@1=25000000 £ ic 101/25000101
12 Dec 2007 123 Nc inc already adjusted 30/11/07
12 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2007 288a New director appointed
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Director resigned
12 Dec 2007 288a New director appointed
22 Jun 2007 288c Director's particulars changed
16 Jun 2007 363a Return made up to 30/05/07; full list of members
20 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2006 403a Declaration of satisfaction of mortgage/charge
11 Oct 2006 288a New director appointed
11 Oct 2006 288a New director appointed