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MMT CENTRE INVESTMENT LIMITED

Company number 07882791

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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)
28 Mar 2013 AP01 Appointment of Mr Martyn John Holman as a director
21 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
13 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
13 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 4
26 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Mar 2012 MEM/ARTS Memorandum and Articles of Association
07 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Ratify supplement facility letters/authorise finance documents/consideration for finance documents 10/02/2012
06 Mar 2012 TM02 Termination of appointment of Mr Patrick Devine as a secretary
  • ANNOTATION The document is a duplicate of TM02 registered on 29/02/2012
06 Mar 2012 TM01 Termination of appointment of Mr Sean Devine as a director
  • ANNOTATION The document is a duplicate of TM01 registered on 29/02/2012
06 Mar 2012 TM01 Termination of appointment of Mr Patrick Blee as a director
  • ANNOTATION The document is a duplicate of TM01 registered on 29/02/2012
03 Mar 2012 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 2
01 Mar 2012 CERTNM Company name changed dunlix investments (uk) 2 LIMITED\certificate issued on 01/03/12
  • RES15 ‐ Change company name resolution on 2012-02-24
01 Mar 2012 CONNOT Change of name notice
29 Feb 2012 AD01 Registered office address changed from at the Offices of Moore Stephens Llp 150 Aldersgate Street London EC1A 4AB United Kingdom on 29 February 2012
29 Feb 2012 TM01 Termination of appointment of Patrick Blee as a director
29 Feb 2012 TM01 Termination of appointment of Sean Devine as a director
29 Feb 2012 TM02 Termination of appointment of Pat Blee as a secretary
29 Feb 2012 AP01 Appointment of Mr Paul Simon Chase-Gardener as a director
29 Feb 2012 AP01 Appointment of Mr John William Gannon as a director
24 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
14 Dec 2011 NEWINC Incorporation