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M. H. INDUSTRIAL LIMITED

Company number 03921526

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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)
07 Jul 2001 AA Full accounts made up to 31 August 2000
09 Apr 2001 363s Return made up to 08/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Jul 2000 287 Registered office changed on 06/07/00 from: 6-8 underwood street london N1 7JQ
13 Jun 2000 SA Statement of affairs
13 Jun 2000 88(2)R Ad 06/04/00--------- £ si 64285@.5=32142 £ si 438125@1=438125 £ ic 25000/495267
18 Apr 2000 88(2)R Ad 06/04/00--------- £ si 49996@.5=24998 £ ic 2/25000
14 Apr 2000 CERTNM Company name changed brembest LIMITED\certificate issued on 17/04/00
14 Apr 2000 122 Div 06/04/00
14 Apr 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special 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.
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14 Apr 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Apr 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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14 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Apr 2000 123 £ nc 1000/495358 06/04/00
14 Apr 2000 225 Accounting reference date shortened from 28/02/01 to 31/08/00
13 Apr 2000 395 Particulars of mortgage/charge
22 Mar 2000 395 Particulars of mortgage/charge
09 Mar 2000 288a New director appointed
09 Mar 2000 288a New director appointed
09 Mar 2000 288a New secretary appointed
09 Mar 2000 288b Director resigned
09 Mar 2000 288b Secretary resigned
08 Feb 2000 NEWINC Incorporation