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MMH 2010 PLC

Company number 04350858

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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)
19 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Apr 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
23 Aug 2010	AD01	Registered office address changed from Willow House Yale Business Village, Ellice Way Wrexham Technology Park Wrexham LL13 7YL United Kingdom on 23 August 2010	View PDF Registered office address changed from Willow House Yale Business Village, Ellice Way Wrexham Technology Park Wrexham LL13 7YL United Kingdom on 23 August 2010 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
19 Aug 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Aug 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-08-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-08-09 - link opens in a new window - 1 page (1 page)
28 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-17 - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Agreement/name change 17/06/2010	View PDF Resolutions RES13 ‐ Agreement/name change 17/06/2010 - link opens in a new window - 1 page (1 page)
22 Apr 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders Statement of capital on 2010-04-22 GBP 2,882,870	View PDF Annual return made up to 10 January 2010 with full list of shareholders Statement of capital on 2010-04-22 GBP 2,882,870 - link opens in a new window - 60 pages (60 pages)
21 Nov 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 38 pages (38 pages)
17 Nov 2009	TM01	Termination of appointment of Malcolm Fortnam as a director	View PDF Termination of appointment of Malcolm Fortnam as a director - link opens in a new window - 1 page (1 page)
16 Nov 2009	CERTNM	Company name changed millbrook scientific instruments PLC\certificate issued on 16/11/09 RES15 ‐ Change company name resolution on 2009-11-05	View PDF Company name changed millbrook scientific instruments PLC\certificate issued on 16/11/09 RES15 ‐ Change company name resolution on 2009-11-05 - link opens in a new window - 1 page (1 page)
16 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
23 Sep 2009	287	Registered office changed on 23/09/2009 from blackburn technology center challenge way blackburn lancashire BB1 5QB	View PDF Registered office changed on 23/09/2009 from blackburn technology center challenge way blackburn lancashire BB1 5QB - link opens in a new window - 1 page (1 page)
07 Aug 2009	288b	Appointment Terminated Director adrian eccles	View PDF Appointment Terminated Director adrian eccles - link opens in a new window - 1 page (1 page)
20 Feb 2009	288b	Appointment Terminated Director peter vohralik	View PDF Appointment Terminated Director peter vohralik - link opens in a new window - 1 page (1 page)
02 Feb 2009	363a	Return made up to 10/01/09; full list of members	View PDF Return made up to 10/01/09; full list of members - link opens in a new window - 10 pages (10 pages)
13 Oct 2008	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 2 pages (2 pages)
29 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 58 pages (58 pages)
06 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 55 pages (55 pages)
06 Aug 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
06 Aug 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 44 pages (44 pages)
17 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
17 Jan 2008	363s	Return made up to 10/01/08; full list of members	View PDF Return made up to 10/01/08; full list of members - link opens in a new window - 34 pages (34 pages)

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