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M U SALES LIMITED

Company number 04389822

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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)
09 Mar 2005 363s Return made up to 07/03/05; full list of members
30 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2004 88(2)R Ad 16/07/04--------- £ si 69980@.1=6998 £ ic 2/7000
28 Jul 2004 288a New director appointed
28 Jul 2004 MA Memorandum and Articles of Association
28 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2004 288b Director resigned
28 Jun 2004 288a New director appointed
28 Jun 2004 288a New director appointed
28 Jun 2004 288a New director appointed
15 Mar 2004 363s Return made up to 07/03/04; full list of members
01 Mar 2004 88(2)R Ad 23/02/04--------- £ si 10@.1=1 £ ic 1/2
30 Jan 2004 123 Nc inc already adjusted 31/12/03
23 Jan 2004 122 S-div 16/01/04
23 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 16/01/04
19 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2003 287 Registered office changed on 07/11/03 from: finance mu venturesltd middlesex university bounds green road london N11 2NQ
06 Nov 2003 AA Accounts made up to 31 July 2003
18 Mar 2003 363s Return made up to 07/03/03; full list of members
17 Feb 2003 287 Registered office changed on 17/02/03 from: 4 bedford row london london WC1R 4DF
17 Feb 2003 225 Accounting reference date extended from 31/03/03 to 31/07/03
13 Feb 2003 288b Secretary resigned
13 Feb 2003 288b Director resigned
11 Feb 2003 288a New secretary appointed