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OLD ML LIMITED

Company number 03969511

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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)
13 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Sep 2000	123	£ nc 2000/4700 07/09/00	View PDF £ nc 2000/4700 07/09/00 - link opens in a new window - 2 pages (2 pages)
27 Jul 2000	CERTNM	Company name changed lutine LIMITED\certificate issued on 28/07/00	View PDF Company name changed lutine LIMITED\certificate issued on 28/07/00 - link opens in a new window - 2 pages (2 pages)
18 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Jul 2000	287	Registered office changed on 18/07/00 from: 3 huntleys park, tunbridge wells, kent TN4 9TD	View PDF Registered office changed on 18/07/00 from: 3 huntleys park, tunbridge wells, kent TN4 9TD - link opens in a new window - 1 page (1 page)
11 May 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	View PDF Accounting reference date shortened from 30/04/01 to 31/12/00 - link opens in a new window - 1 page (1 page)
08 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 May 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
08 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 May 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Apr 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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