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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)
09 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1994 287 Registered office changed on 09/06/94 from: po box 8 sovereign house south parade leeds w yorks LS1 1HQ
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Request DocumentRegistered office changed on 09/06/94 from: po box 8 sovereign house south parade leeds w yorks LS1 1HQ
09 Jun 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
09 Jun 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Jun 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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09 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Jun 1994 88(2)R Ad 31/05/94--------- £ si 110000@1=110000 £ ic 1/110001
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Request DocumentAd 31/05/94--------- £ si 110000@1=110000 £ ic 1/110001
09 Jun 1994 123 £ nc 100/170000 31/05/94
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Request Document£ nc 100/170000 31/05/94
09 Jun 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
07 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Mar 1994 NEWINC Incorporation