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MLT INVESTMENTS LIMITED

Company number 03924093

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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)
16 Jan 2004 288b Director resigned
23 Jun 2003 363s Return made up to 11/02/03; full list of members
31 May 2003 88(2)R Ad 31/05/01--------- £ si 50@1
18 Aug 2002 363s Return made up to 11/02/02; full list of members
10 Jun 2002 AA Total exemption full accounts made up to 31 March 2001
25 May 2001 363s Return made up to 11/02/01; full list of members
25 May 2001 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
25 May 2001 363(287) Registered office changed on 25/05/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/05/01
25 May 2001 288a New director appointed
01 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Apr 2000 CERTNM Company name changed hallco 402 LIMITED\certificate issued on 11/04/00
03 Apr 2000 288a New director appointed
23 Mar 2000 88(2)R Ad 09/03/00--------- £ si 98@1=98 £ ic 2/100
23 Mar 2000 225 Accounting reference date extended from 28/02/01 to 31/03/01
23 Mar 2000 288a New director appointed
23 Mar 2000 288a New secretary appointed
23 Mar 2000 288b Director resigned
23 Mar 2000 288b Secretary resigned
23 Mar 2000 287 Registered office changed on 23/03/00 from: st james's court 30 brown street manchester lancashire M2 2JF
11 Feb 2000 NEWINC Incorporation