MRML LIMITED

Company number 03904173

Date	Type	Description	View / Download
17 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
17 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
11 Feb 2002	363s	Return made up to 11/01/02; full list of members	(7 pages)
27 Dec 2001	288a	New secretary appointed	(2 pages)
27 Dec 2001	288a	New director appointed	(3 pages)
27 Dec 2001	288b	Secretary resigned	(1 page)
27 Dec 2001	288b	Director resigned	(1 page)
27 Dec 2001	288b	Director resigned	(1 page)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
16 Feb 2001	CERTNM	Company name changed mainstay residential LIMITED\certificate issued on 16/02/01	(2 pages)
13 Feb 2001	363s	Return made up to 11/01/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned 363(287) ‐ Registered office changed on 13/02/01	(8 pages)
13 Feb 2001	288a	New secretary appointed;new director appointed	(3 pages)
13 Feb 2001	288b	Secretary resigned	(1 page)
21 Sep 2000	287	Registered office changed on 21/09/00 from: 115 colmore row birmingham west midlands B3 3AL	(1 page)
14 Aug 2000	88(2)R	Ad 21/06/00--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
14 Aug 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
14 Aug 2000	288b	Director resigned	(1 page)
14 Aug 2000	288b	Secretary resigned	(1 page)
14 Aug 2000	288b	Director resigned	(1 page)
14 Aug 2000	288a	New secretary appointed	(2 pages)
14 Aug 2000	288a	New secretary appointed;new director appointed	(4 pages)
14 Aug 2000	288a	New director appointed	(3 pages)
19 Apr 2000	288a	New director appointed	(3 pages)
19 Apr 2000	288a	New director appointed	(2 pages)