MUMMERT + PARTNER UK LIMITED

Company number 03535329

Date	Type	Description	View / Download
20 Jun 2000	288a	New director appointed	(2 pages)
13 Jun 2000	AA	Full accounts made up to 31 December 1998	(15 pages)
17 Apr 2000	363s	Return made up to 26/03/00; full list of members	(6 pages)
26 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
08 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
21 Apr 1999	363s	Return made up to 26/03/99; full list of members	(6 pages)
26 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
15 May 1998	88(2)R	Ad 01/04/98--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
13 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(27 pages)
13 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)
16 Apr 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
07 Apr 1998	287	Registered office changed on 07/04/98 from: 22 tudor street london EC4Y 0JJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1998	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1998	123	£ nc 1000/100000 01/04/98	(1 page)
03 Apr 1998	CERTNM	Company name changed leeknight LIMITED\certificate issued on 03/04/98	(3 pages)
02 Apr 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1998	287	Registered office changed on 02/04/98 from: stanley davis group LTD 120 east road, london N1 6AA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1998	NEWINC	Incorporation	(15 pages)