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MERCHANDISE MANIA LIMITED

Company number 03957211

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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)
29 Jun 2002 AA Total exemption small company accounts made up to 31 March 2002
01 May 2002 363s Return made up to 27/03/02; full list of members
03 Oct 2001 88(2) Ad 08/08/01--------- £ si 4998@1=4998 £ ic 2/5000
26 Sep 2001 MEM/ARTS Memorandum and Articles of Association
26 Sep 2001 123 Nc inc already adjusted 08/08/01
26 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2001 288b Secretary resigned
26 Sep 2001 288a New secretary appointed
26 Sep 2001 288a New director appointed
26 Sep 2001 288a New director appointed
26 Sep 2001 288a New director appointed
21 Sep 2001 287 Registered office changed on 21/09/01 from: 28 elsinore gardens london NW2 1SS
12 Sep 2001 395 Particulars of mortgage/charge
01 Jun 2001 363a Return made up to 27/03/01; full list of members
01 Jun 2001 88(2)R Ad 27/03/00--------- £ si 2@1=2 £ ic 1/3
01 Jun 2001 288a New secretary appointed
01 Jun 2001 288b Secretary resigned
25 May 2001 288b Secretary resigned
16 May 2001 AA Accounts for a small company made up to 31 March 2001
17 Apr 2000 288a New director appointed
17 Apr 2000 288a New secretary appointed
17 Apr 2000 288b Director resigned
17 Apr 2000 288b Secretary resigned