MIM HOLDINGS LIMITED

Company number 04626885

Date	Type	Description	View / Download
06 Jan 2005	363s	Return made up to 16/12/04; full list of members	(9 pages)
03 Nov 2004	AA	Accounts for a small company made up to 2 May 2004	(6 pages)
10 May 2004	288b	Director resigned	(1 page)
10 May 2004	288b	Director resigned	(1 page)
10 May 2004	288b	Director resigned	(1 page)
10 May 2004	288b	Director resigned	(1 page)
10 May 2004	288a	New director appointed	(2 pages)
10 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
10 May 2004	288a	New director appointed	(2 pages)
27 Jan 2004	363s	Return made up to 02/01/04; full list of members	(9 pages)
17 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
04 Jul 2003	CERTNM	Company name changed ever 2010 LIMITED\certificate issued on 04/07/03	(4 pages)
01 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 May 2003	123	Nc inc already adjusted 11/04/03	(1 page)
01 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 May 2003	287	Registered office changed on 01/05/03 from: cloth hall court infirmary street leeds LS1 2JB	(1 page)
01 May 2003	225	Accounting reference date extended from 31/01/04 to 02/05/04	(1 page)
01 May 2003	288b	Director resigned	(1 page)
01 May 2003	288b	Secretary resigned	(1 page)
01 May 2003	288a	New director appointed	(2 pages)
01 May 2003	288a	New director appointed	(2 pages)
01 May 2003	288a	New secretary appointed	(2 pages)
01 May 2003	288a	New director appointed	(3 pages)
01 May 2003	288a	New director appointed	(3 pages)