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M.A. INTERNATIONAL LIMITED

Company number 04214548

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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)
31 Aug 2003 AA Group of companies' accounts made up to 31 March 2003
28 Jul 2003 287 Registered office changed on 28/07/03 from: 1 the green richmond surrey TW9 1PL
10 Jun 2003 363s Return made up to 11/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Mar 2003 88(2)R Ad 13/02/03--------- £ si 8818@.01=88 £ ic 54048/54136
27 Mar 2003 88(2)R Ad 13/02/03--------- £ si 269907@.01=2699 £ ic 51349/54048
14 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
06 Dec 2002 88(2)R Ad 04/11/02--------- £ si 1180549@.01=11805 £ ic 39544/51349
04 Dec 2002 122 S-div 30/09/02
29 Oct 2002 SA Statement of affairs
29 Oct 2002 88(2)R Ad 30/09/02--------- £ si 3954370@.01=39543 £ ic 1/39544
29 Oct 2002 288a New director appointed
29 Oct 2002 288a New director appointed
25 Oct 2002 123 Nc inc already adjusted 30/09/02
25 Oct 2002 288b Director resigned
25 Oct 2002 288a New secretary appointed
25 Oct 2002 288b Secretary resigned
25 Oct 2002 288a New director appointed
25 Oct 2002 288a New director appointed
25 Oct 2002 288a New director appointed
16 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
16 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
16 Oct 2002 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.
16 Oct 2002 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.
16 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2002 288c Secretary's particulars changed