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MMI (UK) LIMITED

Company number 01147938

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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)
29 Jul 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Jul 1998	363s	Return made up to 02/06/98; full list of members	View PDF Return made up to 02/06/98; full list of members - link opens in a new window - 8 pages (8 pages)
06 May 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
18 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
27 Jan 1998	MISC	Articles of association	View PDF Articles of association - link opens in a new window - 4 pages (4 pages)
14 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Dec 1997	CERTNM	Company name changed nightwatch telephone services li mited\certificate issued on 31/12/97	View PDF Company name changed nightwatch telephone services li mited\certificate issued on 31/12/97 - link opens in a new window - 2 pages (2 pages)
03 Nov 1997	AA	Accounts for a dormant company made up to 31 December 1996	View PDF Accounts for a dormant company made up to 31 December 1996 - link opens in a new window - 6 pages (6 pages)
07 Jul 1997	363s	Return made up to 02/06/97; full list of members	View PDF Return made up to 02/06/97; full list of members - link opens in a new window - 7 pages (7 pages)
09 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	View PDF Accounts for a dormant company made up to 31 December 1995 - link opens in a new window - 6 pages (6 pages)
25 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jul 1996	363s	Return made up to 02/06/96; full list of members	View PDF Return made up to 02/06/96; full list of members - link opens in a new window - 8 pages (8 pages)
09 Jul 1996	287	Registered office changed on 09/07/96 from: 20A church raod welwyn garden city herts AL8 6PS	View PDF Registered office changed on 09/07/96 from: 20A church raod welwyn garden city herts AL8 6PS - link opens in a new window - 1 page (1 page)
26 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
17 Aug 1995	AA	Accounts for a dormant company made up to 31 December 1994	View PDF Accounts for a dormant company made up to 31 December 1994 - link opens in a new window - 5 pages (5 pages)
25 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
19 Jun 1995	363s	Return made up to 02/06/95; no change of members	View PDF Return made up to 02/06/95; no change of members - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 21 pages (21 pages)
01 Nov 1994	AA	Accounts for a dormant company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 31 December 1993

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