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MH & CO UK LIMITED

Company number 04321408

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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)
11 Mar 2002 CERTNM Company name changed verneat LIMITED\certificate issued on 11/03/02
07 Mar 2002 225 Accounting reference date shortened from 31/05/02 to 31/01/02
07 Mar 2002 288b Secretary resigned
07 Mar 2002 288b Director resigned
07 Mar 2002 288a New secretary appointed
07 Mar 2002 288a New director appointed
25 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2002 225 Accounting reference date shortened from 30/11/02 to 31/05/02
25 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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25 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2002 123 £ nc 1000/1000000 20/02/02
13 Nov 2001 NEWINC Incorporation