MMT LTD

Company number 03681297

Date	Type	Description	View / Download
14 Jan 2016	SH19	Statement of capital on 14 January 2016 GBP 4,312.00	(4 pages)
14 Jan 2016	CERT15	Certificate of reduction of issued capital	(1 page)
14 Jan 2016	OC138	Reduction of iss capital and minute (oc)	(6 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Resolution to validate repurchase of 10 c ord @ £1 each dated 24/7/13 03/12/2015	(2 pages)
08 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Resolution to validate repurchases of 825 a ord @ £1 each and 5367 b ord @ £1 each that took place 4/07 to 3/15. 01/12/2015	(6 pages)
08 Dec 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 4,312	(8 pages)
08 Dec 2015	AD04	Register(s) moved to registered office address 1a Uppingham Gate Ayston Road Uppingham Oakham Rutland LE15 9NY	(1 page)
17 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
10 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
03 Dec 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 4,782	(8 pages)
03 Dec 2014	AD03	Register(s) moved to registered inspection location C/O Lamin and White 65 Deans Street Oakham Rutland LE15 6AF	(1 page)
27 Sep 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
20 Aug 2014	AP01	Appointment of Mr Andrew Charles Marsden as a director on 1 August 2014	(2 pages)
20 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(42 pages)
29 Jan 2014	SH02	Sub-division of shares on 20 January 2014	(5 pages)
29 Jan 2014	CC04	Statement of company's objects	(2 pages)
29 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division, co no longer have auth share cap 20/01/2014	(42 pages)
19 Dec 2013	SH03	Purchase of own shares.	(3 pages)
14 Dec 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders	(8 pages)
14 Dec 2013	TM02	Termination of appointment of Peter Cannings as a secretary	(1 page)
14 Dec 2013	TM01	Termination of appointment of Peter Cannings as a director	(1 page)
09 Dec 2013	SH06	Cancellation of shares. Statement of capital on 9 December 2013 GBP 4,944	(4 pages)
03 Dec 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)