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MTI PARTNERS LIMITED

Company number 03072230

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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)
05 Apr 2000 AA Full group accounts made up to 31 December 1999
09 Feb 2000 MEM/ARTS Memorandum and Articles of Association
08 Feb 2000 88(2)R Ad 21/01/00--------- £ si 100000@.0001=10 £ ic 1000/1010
08 Feb 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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08 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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08 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Jul 1999 363s Return made up to 23/06/99; full list of members
29 Mar 1999 AA Full group accounts made up to 31 December 1998
03 Aug 1998 288a New director appointed
20 Jul 1998 363s Return made up to 23/06/98; no change of members
25 Mar 1998 AA Full group accounts made up to 31 December 1997
01 Aug 1997 363s Return made up to 23/06/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
08 Jun 1997 288a New director appointed
20 May 1997 288a New director appointed
14 Apr 1997 AA Full accounts made up to 31 December 1996
06 Oct 1996 AA Full accounts made up to 31 December 1995
17 Jul 1996 363s Return made up to 23/06/96; full list of members
19 Oct 1995 288 New director appointed
19 Oct 1995 287 Registered office changed on 19/10/95 from: 1 mitchell lane bristol BS1 6BU
19 Oct 1995 288 New secretary appointed
19 Oct 1995 288 Secretary resigned
12 Oct 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Oct 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Oct 1995 224 Accounting reference date notified as 31/12