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M & H INVESTMENTS LIMITED

Company number 00822892

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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)
05 Mar 1996 AA Full accounts made up to 30 April 1995
04 Jul 1995 363s Return made up to 31/03/95; full list of members
03 Mar 1995 AA Full accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1994
12 Apr 1994 363s Return made up to 31/03/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/03/94; full list of members
17 Feb 1994 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
08 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
07 Oct 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Jul 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
21 Jun 1993 363s Return made up to 31/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/03/93; full list of members
07 Aug 1992 363b Return made up to 31/03/92; full list of members
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Request DocumentReturn made up to 31/03/92; full list of members
23 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
02 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
01 Apr 1991 88(2)R Ad 31/12/90--------- £ si 99900@1=99900 £ ic 100/100000
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Request DocumentAd 31/12/90--------- £ si 99900@1=99900 £ ic 100/100000
01 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Apr 1991 123 £ nc 5000/100000 13/12/90
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Request Document£ nc 5000/100000 13/12/90
27 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
17 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
25 May 1990 CERTNM Company name changed guelph investments LIMITED\certificate issued on 29/05/90
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Request DocumentCompany name changed guelph investments LIMITED\certificate issued on 29/05/90
21 May 1990 287 Registered office changed on 21/05/90 from: the shipyard bath road lymington hampshire SO4 9RW
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Request DocumentRegistered office changed on 21/05/90 from: the shipyard bath road lymington hampshire SO4 9RW
02 May 1990 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
25 Jan 1990 363 Return made up to 17/01/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/01/90; full list of members