MM&S (5104) LIMITED

Company number 03803342

Date	Type	Description	View / Download
19 Mar 2002	AA	Accounts for a medium company made up to 31 March 2001	(17 pages)
03 Jul 2001	363s	Return made up to 27/06/01; full list of members	(9 pages)
03 Jul 2001	363(288)	Director's particulars changed 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
19 Oct 2000	AA	Accounts for a medium company made up to 31 March 2000	(20 pages)
31 Jul 2000	363s	Return made up to 08/07/00; full list of members	(9 pages)
31 Jul 2000	363(287)	Registered office changed on 31/07/00 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
27 Oct 1999	225	Accounting reference date shortened from 31/07/00 to 31/03/00	(1 page)
27 Oct 1999	287	Registered office changed on 27/10/99 from: 10 foster lane london EC2V 6HH	(1 page)
27 Oct 1999	88(2)R	Ad 29/09/99--------- £ si 428569@1=428569 £ ic 2/428571	(4 pages)
20 Oct 1999	288b	Director resigned	(1 page)
20 Oct 1999	288b	Director resigned	(1 page)
20 Oct 1999	288b	Secretary resigned	(1 page)
20 Oct 1999	288a	New secretary appointed;new director appointed	(3 pages)
20 Oct 1999	288a	New director appointed	(5 pages)
20 Oct 1999	288a	New director appointed	(3 pages)
20 Oct 1999	288a	New director appointed	(2 pages)
20 Oct 1999	288a	New director appointed	(2 pages)
20 Oct 1999	288a	New director appointed	(3 pages)
20 Oct 1999	123	Nc inc already adjusted 29/09/99	(2 pages)
20 Oct 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
20 Oct 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
20 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
20 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(23 pages)
16 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
15 Oct 1999	395	Particulars of mortgage/charge	(4 pages)