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MUTUAL ONE LIMITED

Company number 03497117

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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)
03 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Sep 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
24 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Aug 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 - 19 pages (19 pages)
16 Aug 2004	287	Registered office changed on 16/08/04 from: 81 upper bond street hinckley leicestershire LE10 1DG	View PDF Registered office changed on 16/08/04 from: 81 upper bond street hinckley leicestershire LE10 1DG - link opens in a new window - 1 page (1 page)
05 Aug 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	View PDF Accounting reference date extended from 31/10/04 to 31/12/04 - link opens in a new window - 1 page (1 page)
05 Aug 2004	122	S-div 16/07/04	View PDF S-div 16/07/04 - link opens in a new window - 1 page (1 page)
05 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ S/Divided at £0.20 each 16/07/04	View PDF Resolutions RES13 ‐ S/Divided at £0.20 each 16/07/04 - link opens in a new window - 1 page (1 page)
23 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Feb 2004	AA	Full accounts made up to 31 October 2003	View PDF Full accounts made up to 31 October 2003 - link opens in a new window - 11 pages (11 pages)
06 Feb 2004	363s	Return made up to 22/01/04; full list of members	View PDF Return made up to 22/01/04; full list of members - link opens in a new window - 12 pages (12 pages)
07 Nov 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
04 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jun 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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