M AND M DIRECT LIMITED

Company number 05069228

Date	Type	Description	View / Download
01 Dec 2004	395	Particulars of mortgage/charge	(13 pages)
14 Oct 2004	395	Particulars of mortgage/charge	(13 pages)
28 Sep 2004	88(2)R	Ad 20/08/04--------- £ si 19434@.01=194 £ ic 837/1031	(2 pages)
20 Sep 2004	122	S-div 22/07/04	(1 page)
20 Sep 2004	123	Nc inc already adjusted 22/07/04	(1 page)
20 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 22/07/04
20 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
03 Sep 2004	MISC	Amending 882 - a/d 22/07/04	(2 pages)
20 Aug 2004	288a	New director appointed	(3 pages)
12 Aug 2004	CERTNM	Company name changed inhoco 3072 LIMITED\certificate issued on 12/08/04	(3 pages)
11 Aug 2004	225	Accounting reference date shortened from 31/03/05 to 28/02/05	(1 page)
11 Aug 2004	88(2)R	Ad 22/07/04--------- £ si 175@.01=1 £ ic 867/868	(2 pages)
11 Aug 2004	88(2)R	Ad 22/07/04--------- £ si 14250@.01=142 £ ic 725/867	(2 pages)
11 Aug 2004	88(2)R	Ad 22/07/04--------- £ si 6500@.01=65 £ ic 660/725	(2 pages)
11 Aug 2004	88(2)R	Ad 22/07/04--------- £ si 59641@.01=596 £ ic 64/660	(2 pages)
11 Aug 2004	288a	New director appointed	(3 pages)
11 Aug 2004	88(2)R	Ad 22/07/04--------- £ si 6388@.01=63 £ ic 1/64	(2 pages)
11 Aug 2004	88(2)R	Ad 22/07/04--------- £ si 12@.01 £ ic 1/1	(2 pages)
11 Aug 2004	288a	New secretary appointed	(2 pages)
11 Aug 2004	288a	New director appointed	(3 pages)
11 Aug 2004	288a	New director appointed	(3 pages)

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