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MUTUAL FUND TECHNOLOGIES (UK) LIMITED

Company number 03982433

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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)
04 Jan 2002 288a New director appointed
04 Jan 2002 288a New director appointed
04 Jan 2002 288b Director resigned
04 Jan 2002 288b Director resigned
30 Nov 2001 AA Accounts made up to 30 June 2001
29 May 2001 363a Return made up to 28/04/01; full list of members
29 May 2001 288b Secretary resigned
04 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors remuneration 27/04/01
08 Mar 2001 225 Accounting reference date extended from 30/04/01 to 30/06/01
21 Feb 2001 288a New director appointed
21 Feb 2001 288a New director appointed
21 Feb 2001 288a New director appointed
21 Feb 2001 288a New secretary appointed
21 Feb 2001 288a New secretary appointed;new director appointed
21 Feb 2001 287 Registered office changed on 21/02/01 from: 35 basinghall street london EC2V 5DB
21 Feb 2001 88(2)R Ad 15/02/01--------- £ si 998@1=998 £ ic 2/1000
21 Feb 2001 288b Secretary resigned
21 Feb 2001 288b Director resigned
21 Feb 2001 288b Director resigned
30 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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30 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association