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MAMA & COMPANY SERVICES LIMITED

Company number 03774450

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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)
26 Apr 2001	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 24 pages (24 pages)
26 Apr 2001	88(2)R	Ad 27/02/01--------- £ si 17283@.01=172 £ ic 307372/307544	View PDF Ad 27/02/01--------- £ si 17283@.01=172 £ ic 307372/307544 - link opens in a new window - 2 pages (2 pages)
26 Apr 2001	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 53 pages (53 pages)
26 Apr 2001	88(2)R	Ad 26/02/01--------- £ si 666666@.01=6666 £ ic 300706/307372	View PDF Ad 26/02/01--------- £ si 666666@.01=6666 £ ic 300706/307372 - link opens in a new window - 2 pages (2 pages)
20 Apr 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Apr 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Jan 2001	AA	Full group accounts made up to 31 July 2000	View PDF Full group accounts made up to 31 July 2000 - link opens in a new window - 30 pages (30 pages)
28 Dec 2000	CERTNM	Company name changed channelfly.com PLC\certificate issued on 29/12/00	View PDF Company name changed channelfly.com PLC\certificate issued on 29/12/00 - link opens in a new window - 3 pages (3 pages)
22 Dec 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Nov 2000	88(2)R	Ad 03/10/00--------- £ si 80000@.01=800 £ ic 299906/300706	View PDF Ad 03/10/00--------- £ si 80000@.01=800 £ ic 299906/300706 - link opens in a new window - 2 pages (2 pages)
30 Aug 2000	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Aug 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
28 Jun 2000	363s	Return made up to 20/05/00; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 20/05/00; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
19 May 2000	287	Registered office changed on 19/05/00 from: innovation house daleside road nottingham nottinghamshire NG2 4DH	View PDF Registered office changed on 19/05/00 from: innovation house daleside road nottingham nottinghamshire NG2 4DH - link opens in a new window - 1 page (1 page)
08 May 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 4 pages (4 pages)
08 May 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
08 May 2000	88(2)R	Ad 28/02/00--------- £ si 550000@.01=5500 £ ic 280630/286130	View PDF Ad 28/02/00--------- £ si 550000@.01=5500 £ ic 280630/286130 - link opens in a new window - 2 pages (2 pages)
26 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Feb 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Dec 1999	88(2)R	Ad 08/11/99--------- £ si 113636@.01=1136 £ ic 279494/280630	View PDF Ad 08/11/99--------- £ si 113636@.01=1136 £ ic 279494/280630 - link opens in a new window - 2 pages (2 pages)
05 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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