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MMT LTD

Company number 03681297

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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)
21 Feb 2006 88(3) Particulars of contract relating to shares
21 Feb 2006 88(2)R Ad 01/09/05--------- £ si 40@1
20 Jan 2006 363s Return made up to 27/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2005 288a New director appointed
27 Sep 2005 395 Particulars of mortgage/charge
26 Jul 2005 AA Total exemption small company accounts made up to 5 April 2005
20 Apr 2005 88(2)R Ad 01/04/05--------- £ si 120@1=120 £ ic 2803/2923
07 Apr 2005 88(2)R Ad 01/04/05--------- £ si 1512@1=1512 £ ic 1291/2803
14 Dec 2004 88(2)R Ad 30/11/04--------- £ si 48@1=48 £ ic 1243/1291
15 Nov 2004 363s Return made up to 27/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jun 2004 AA Total exemption small company accounts made up to 5 April 2004
29 Jan 2004 363s Return made up to 27/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Nov 2003 363s Return made up to 27/11/02; full list of members; amend
11 Nov 2003 88(2)R Ad 31/10/03--------- £ si 25@1=25 £ ic 10146/10171
15 Aug 2003 88(2)R Ad 22/07/03--------- £ si 216@1=216 £ ic 9930/10146
15 Aug 2003 123 Nc inc already adjusted 22/07/03
15 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Alter share rights 22/07/03
15 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2003 AA Total exemption small company accounts made up to 5 April 2003
18 Nov 2002 363s Return made up to 27/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jul 2002 88(2)R Ad 01/07/02--------- £ si 10@1=10 £ ic 992/1002
24 Jun 2002 123 Nc inc already adjusted 11/06/02
24 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2002 AA Total exemption small company accounts made up to 5 April 2002