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MFT COMPUTER HOLDINGS LIMITED

Company number 02908585

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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)
06 Apr 2000 363s Return made up to 15/03/00; full list of members
06 Apr 2000 363(288) Director's particulars changed
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01 Nov 1999 AA Full accounts made up to 31 March 1999
05 Jul 1999 288a New director appointed
20 Jun 1999 288b Director resigned
20 Jun 1999 288b Secretary resigned
20 Jun 1999 288a New secretary appointed
21 May 1999 225 Accounting reference date shortened from 31/03/00 to 30/11/99
21 May 1999 287 Registered office changed on 21/05/99 from: hawkwright house 19 new street horsforth leeds west yorkshire LS18 4BH
21 May 1999 288b Director resigned
16 May 1999 88(2)R Ad 28/04/99--------- £ si 390910@.01=3909 £ ic 54563/58472
07 May 1999 MA Memorandum and Articles of Association
07 May 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
07 May 1999 122 Conve 28/04/99
07 May 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
07 May 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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07 May 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
07 May 1999 122 Conve 07/04/99
07 May 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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07 May 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
07 May 1999 88(2)R Ad 06/04/99--------- £ si 563@1=563 £ ic 54000/54563
07 May 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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07 May 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
07 May 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
07 May 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities