M L INTEGRATION LIMITED

Company number 02102292

Date	Type	Description	View / Download
25 Jun 1997	225	Accounting reference date extended from 31/07/97 to 30/11/97	(1 page)
25 Jun 1997	AA	Full accounts made up to 31 July 1996	(23 pages)
17 Jun 1997	288a	New secretary appointed	(2 pages)
17 Jun 1997	288b	Secretary resigned;director resigned	(1 page)
29 May 1997	287	Registered office changed on 29/05/97 from: internet house watts street chadderton oldham OL9 9LQ	(1 page)
14 May 1997	288b	Director resigned	(1 page)
28 Apr 1997	288a	New director appointed	(2 pages)
02 Apr 1997	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
02 Apr 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
02 Apr 1997	288a	New director appointed	(2 pages)
02 Apr 1997	288a	New director appointed	(2 pages)
02 Apr 1997	88(2)R	Ad 14/03/97--------- £ si 200000@1=200000 £ ic 1000/201000	(2 pages)
02 Apr 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
02 Apr 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
02 Apr 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
02 Apr 1997	123	£ nc 10000/210000 14/03/97	(1 page)
01 Apr 1997	395	Particulars of mortgage/charge	(11 pages)
01 Apr 1997	395	Particulars of mortgage/charge	(11 pages)
27 Mar 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Mar 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Mar 1997	288a	New director appointed	(2 pages)
31 Jan 1997	288b	Director resigned	(1 page)
31 Jan 1997	288b	Director resigned	(1 page)
29 May 1996	AA	Full accounts made up to 31 July 1995	(19 pages)
07 May 1996	363s	Return made up to 21/12/95; no change of members 363(190) ‐ Location of debenture register address changed	(4 pages)