MADHOUSE ASSOCIATES LIMITED

Company number 03653070

Date	Type	Description	View / Download
29 Apr 2002	AA	Accounts for a small company made up to 30 September 2001	(7 pages)
12 Apr 2002	395	Particulars of mortgage/charge	(4 pages)
16 Jan 2002	288a	New director appointed	(2 pages)
18 Dec 2001	88(2)R	Ad 24/06/99--------- £ si 923@1	(2 pages)
26 Nov 2001	363a	Return made up to 21/10/01; full list of members	(6 pages)
03 Nov 2001	88(2)R	Ad 25/10/01--------- £ si 396@1=396 £ ic 924/1320	(4 pages)
03 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
03 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
03 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
03 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Nov 2001	123	£ nc 1000/1320 25/10/01	(1 page)
01 Aug 2001	AA	Total exemption small company accounts made up to 30 September 2000	(5 pages)
20 Nov 2000	363s	Return made up to 21/10/00; full list of members	(6 pages)
28 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
30 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
21 Dec 1999	225	Accounting reference date shortened from 31/12/99 to 30/09/99	(1 page)
17 Dec 1999	363s	Return made up to 21/10/99; full list of members	(6 pages)
02 Dec 1999	88(2)R	Ad 24/06/99--------- £ si 924@1=924 £ ic 1/925	(2 pages)
08 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(20 pages)
04 Feb 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
29 Jan 1999	288b	Director resigned	(1 page)
19 Jan 1999	288b	Secretary resigned	(1 page)
19 Jan 1999	288a	New director appointed	(2 pages)
19 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
24 Dec 1998	CERTNM	Company name changed covermail LIMITED\certificate issued on 29/12/98	(2 pages)