M L INTEGRATION LIMITED

Company number 02102292

Date	Type	Description	View / Download
20 Nov 2002	363s	Return made up to 28/10/02; full list of members	(8 pages)
11 Jun 2002	288c	Secretary's particulars changed	(1 page)
20 Nov 2001	363s	Return made up to 28/10/01; full list of members	(7 pages)
29 Oct 2001	225	Accounting reference date extended from 30/11/01 to 31/03/02	(1 page)
01 Oct 2001	AA	Full accounts made up to 30 November 2000	(21 pages)
09 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Jan 2001	363s	Return made up to 21/12/00; full list of members	(8 pages)
20 Dec 2000	288b	Director resigned	(1 page)
20 Dec 2000	288b	Director resigned	(1 page)
20 Dec 2000	288a	New director appointed	(2 pages)
20 Dec 2000	288a	New secretary appointed	(2 pages)
20 Dec 2000	288a	New director appointed	(2 pages)
20 Dec 2000	288a	New director appointed	(4 pages)
20 Dec 2000	288b	Director resigned	(1 page)
20 Dec 2000	288b	Director resigned	(1 page)
20 Dec 2000	288b	Director resigned	(1 page)
20 Dec 2000	288b	Director resigned	(1 page)
20 Dec 2000	288b	Director resigned	(1 page)
20 Dec 2000	287	Registered office changed on 20/12/00 from: integration house unit B4 worton grange reading berkshire RG2 0TG	(1 page)
20 Dec 2000	288b	Secretary resigned	(1 page)
14 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)