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MUTUAL ONE LIMITED

Company number 03497117

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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)
08 Aug 1999 288b Director resigned
08 Aug 1999 288a New director appointed
08 Aug 1999 288b Director resigned
08 Aug 1999 288a New director appointed
11 May 1999 288b Director resigned
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Request DocumentDirector resigned
11 May 1999 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Apr 1999 288c Director's particulars changed
28 Jan 1999 363s Return made up to 22/01/99; full list of members
19 Jan 1999 288c Director's particulars changed
17 Dec 1998 AA Full accounts made up to 31 October 1998
18 Sep 1998 288c Director's particulars changed
04 Sep 1998 288c Director's particulars changed
26 Jun 1998 288a New director appointed
18 Jun 1998 88(2)R Ad 26/05/98--------- £ si 1@1=1 £ ic 7/8
26 May 1998 225 Accounting reference date shortened from 31/01/99 to 31/10/98
30 Apr 1998 287 Registered office changed on 30/04/98 from: 55 colmore row birmingham B3 2AS
30 Apr 1998 288b Director resigned
30 Apr 1998 288b Secretary resigned
24 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1998 288a New director appointed
24 Apr 1998 288a New director appointed
24 Apr 1998 288a New director appointed
24 Apr 1998 288a New secretary appointed
24 Apr 1998 288a New director appointed
24 Apr 1998 288a New director appointed