MHI 1000 Limited

Company Name	MHI 1000 Limited
Company Status	Dissolved
Company Number	01377653
Category	Private Limited Company
Incorporation Date	7 July 1978(45 years, 10 months ago)
Dissolution Date	25 November 2014 (9 years, 5 months ago)
Previous Name	Titan Travel Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin John Coe
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1991(13 years after company formation)
Appointment Duration	23 years, 4 months (closed 25 November 2014)
Role	Tour Operator
Country of Residence	England
Correspondence Address	Normans East Street Rusper Horsham West Sussex RH12 4RD

Director Name	Mr Hugh Charles Lees Ferry
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1991(13 years after company formation)
Appointment Duration	23 years, 4 months (closed 25 November 2014)
Role	Tour Operator
Country of Residence	United Kingdom
Correspondence Address	Drayton Farm House Balcombe Road Horley Surrey RH6 9SW

Director Name	Mr Irwin George Ferry
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1991(13 years after company formation)
Appointment Duration	23 years, 4 months (closed 25 November 2014)
Role	Tour Operator
Country of Residence	England
Correspondence Address	Middle Fairlawn House Fairlawn Drive St Johns Common Redhill Surrey RH1 6JP

Director Name	Mrs Meg Ferry
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(13 years after company formation)
Appointment Duration	14 years, 10 months (resigned 24 May 2006)
Role	Tour Operator
Correspondence Address	Middle Fairlawn House Fairlawn Drive St Johns Common Redhill Surrey RH1 6JP

Secretary Name	Mr Hugh Charles Lees Ferry
Nationality	British
Status	Resigned
Appointed	31 July 1991(13 years after company formation)
Appointment Duration	8 years, 3 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	80 The Crescent Horley Surrey RH6 7NU

Director Name	Mr Paul Adams
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(20 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 16 July 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Broomfield Park Westcott Surrey RH4 3QQ

Secretary Name	Mr Paul Adams
Nationality	British
Status	Resigned
Appointed	31 October 1999(21 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 11 March 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Broomfield Park Westcott Surrey RH4 3QQ

Director Name	Mr Matthew Ferry
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(25 years after company formation)
Appointment Duration	6 years, 3 months (resigned 02 October 2009)
Role	Product Manager
Country of Residence	United Kingdom
Correspondence Address	8 Fairlawn Drive Redhill Surrey RH1 6JP

Director Name	Hugh Clayson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(25 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 October 2009)
Role	Tour Operator
Correspondence Address	23 Shaftesbury Way Strawberry Hill Twickenham Middlesex TW2 5RN

Director Name	Mr David Andrew Wild
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(25 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 October 2009)
Role	Tour Operator
Country of Residence	United Kingdom
Correspondence Address	Pigeon House Farm Dingle Road Leigh Worcestershire WR6 5JX

Director Name	Jackie Willis
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(28 years after company formation)
Appointment Duration	3 years, 3 months (resigned 02 October 2009)
Role	Tour Operator
Correspondence Address	Hollydene Cotchford Lane Hartfield East Sussex TN7 4DN

Secretary Name	Harvey Ingram Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 2009(30 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 October 2009)
Correspondence Address	20 New Walk Leicester Leicestershire LE1 6TX

Location

Registered Address	East House 109 South Worple Way London SW14 8TN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	East Sheen
Built Up Area	Greater London

Shareholders

30k at £1	Hicorp 54 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£109,429,177
Gross Profit	£29,426,459
Net Worth	-£2,802,302
Cash	£2,889,758
Current Liabilities	£21,997,552

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

25 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
30 January 2014	Voluntary strike-off action has been suspended (1 page)
30 January 2014	Voluntary strike-off action has been suspended (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
2 May 2013	Voluntary strike-off action has been suspended (1 page)
2 May 2013	Voluntary strike-off action has been suspended (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
4 February 2013	Application to strike the company off the register (3 pages)
4 February 2013	Application to strike the company off the register (3 pages)
24 October 2012	Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-10-24 GBP 30,000 (5 pages)
24 October 2012	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-10-24 GBP 30,000 (5 pages)
24 October 2012	Compulsory strike-off action has been discontinued (1 page)
24 October 2012	Compulsory strike-off action has been discontinued (1 page)
23 October 2012	Director's details changed for Mr Hugh Charles Lees Ferry on 31 July 2010 (2 pages)
23 October 2012	Termination of appointment of Hugh Clayson as a director (1 page)
23 October 2012	Termination of appointment of Harvey Ingram Secretaries Limited as a secretary (1 page)
23 October 2012	Termination of appointment of David Wild as a director (1 page)
23 October 2012	Termination of appointment of David Wild as a director (1 page)
23 October 2012	Termination of appointment of Harvey Ingram Secretaries Limited as a secretary (1 page)
23 October 2012	Director's details changed for Mr Irwin George Ferry on 31 July 2010 (2 pages)
23 October 2012	Termination of appointment of Matthew Ferry as a director (1 page)
23 October 2012	Termination of appointment of Jackie Willis as a director (1 page)
23 October 2012	Termination of appointment of Jackie Willis as a director (1 page)
23 October 2012	Director's details changed for Mr Irwin George Ferry on 31 July 2010 (2 pages)
23 October 2012	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
23 October 2012	Termination of appointment of Matthew Ferry as a director (1 page)
23 October 2012	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
23 October 2012	Director's details changed for Mr Hugh Charles Lees Ferry on 31 July 2010 (2 pages)
23 October 2012	Termination of appointment of Hugh Clayson as a director (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
8 April 2011	Registered office address changed from Hi Tours House Cross Oak Lane Redhill Surrey RH1 5EX on 8 April 2011 (2 pages)
8 April 2011	Registered office address changed from Hi Tours House Cross Oak Lane Redhill Surrey RH1 5EX on 8 April 2011 (2 pages)
8 April 2011	Registered office address changed from Hi Tours House Cross Oak Lane Redhill Surrey RH1 5EX on 8 April 2011 (2 pages)
8 October 2010	Compulsory strike-off action has been suspended (1 page)
8 October 2010	Compulsory strike-off action has been suspended (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
16 February 2010	Purchase of own shares. (3 pages)
16 February 2010	Purchase of own shares. (3 pages)
8 February 2010	Consolidation of shares on 2 October 2009 (7 pages)
8 February 2010	Change of share class name or designation (2 pages)
8 February 2010	Consolidation of shares on 2 October 2009 (7 pages)
8 February 2010	Change of share class name or designation (2 pages)
8 February 2010	Consolidation of shares on 2 October 2009 (7 pages)
20 December 2009	Group of companies' accounts made up to 30 September 2008 (30 pages)
20 December 2009	Group of companies' accounts made up to 30 September 2008 (30 pages)
2 December 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (10 pages)
2 December 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (10 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
17 November 2009	Company name changed titan travel LIMITED\certificate issued on 17/11/09 RES15 ‐ Change company name resolution on 2009-10-06 (5 pages)
17 November 2009	Company name changed titan travel LIMITED\certificate issued on 17/11/09 RES15 ‐ Change company name resolution on 2009-10-06 (5 pages)
17 November 2009	Change of name notice (2 pages)
17 November 2009	Change of name notice (2 pages)
6 November 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
6 November 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidation (26 pages)
6 November 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
6 November 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidation (26 pages)
25 August 2009	Return made up to 31/07/09; full list of members (13 pages)
25 August 2009	Return made up to 31/07/09; full list of members (13 pages)
10 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
10 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
25 July 2009	Appointment terminated director paul adams (1 page)
25 July 2009	Appointment terminated director paul adams (1 page)
16 May 2009	Particulars of a mortgage or charge / charge no: 18 (5 pages)
16 May 2009	Particulars of a mortgage or charge / charge no: 18 (5 pages)
11 April 2009	Particulars of a mortgage or charge / charge no: 14 (7 pages)
11 April 2009	Particulars of a mortgage or charge / charge no: 15 (7 pages)
11 April 2009	Particulars of a mortgage or charge / charge no: 17 (7 pages)
11 April 2009	Particulars of a mortgage or charge / charge no: 14 (7 pages)
11 April 2009	Particulars of a mortgage or charge / charge no: 15 (7 pages)
11 April 2009	Particulars of a mortgage or charge / charge no: 16 (7 pages)
11 April 2009	Particulars of a mortgage or charge / charge no: 16 (7 pages)
11 April 2009	Particulars of a mortgage or charge / charge no: 17 (7 pages)
18 March 2009	Appointment terminated secretary paul adams (1 page)
18 March 2009	Secretary appointed harvey ingram secretaries LIMITED (2 pages)
18 March 2009	Secretary appointed harvey ingram secretaries LIMITED (2 pages)
18 March 2009	Appointment terminated secretary paul adams (1 page)
23 January 2009	Auditor's resignation (1 page)
23 January 2009	Auditor's resignation (1 page)
23 January 2009	Return made up to 31/07/08; full list of members (12 pages)
23 January 2009	Return made up to 31/07/08; full list of members (12 pages)
2 July 2008	Group of companies' accounts made up to 30 September 2007 (31 pages)
2 July 2008	Group of companies' accounts made up to 30 September 2007 (31 pages)
7 March 2008	Prev ext from 31/08/2007 to 30/09/2007 (1 page)
7 March 2008	Prev ext from 31/08/2007 to 30/09/2007 (1 page)
23 August 2007	Return made up to 31/07/07; change of members (10 pages)
23 August 2007	Return made up to 31/07/07; change of members (10 pages)
27 June 2007	Group of companies' accounts made up to 31 August 2006 (25 pages)
27 June 2007	Group of companies' accounts made up to 31 August 2006 (25 pages)
11 November 2006	New director appointed (2 pages)
11 November 2006	New director appointed (2 pages)
27 September 2006	Return made up to 31/07/06; full list of members 363(288) ‐ Director resigned (15 pages)
27 September 2006	Return made up to 31/07/06; full list of members 363(288) ‐ Director resigned (15 pages)
22 May 2006	Group of companies' accounts made up to 31 August 2005 (25 pages)
22 May 2006	Group of companies' accounts made up to 31 August 2005 (25 pages)
9 September 2005	Group of companies' accounts made up to 31 August 2004 (26 pages)
9 September 2005	Group of companies' accounts made up to 31 August 2004 (26 pages)
8 August 2005	Return made up to 31/07/05; full list of members (15 pages)
8 August 2005	Return made up to 31/07/05; full list of members (15 pages)
31 March 2005	Particulars of mortgage/charge (5 pages)
31 March 2005	Particulars of mortgage/charge (5 pages)
7 September 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
7 September 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
5 July 2004	Group of companies' accounts made up to 31 August 2003 (25 pages)
5 July 2004	Group of companies' accounts made up to 31 August 2003 (25 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
12 March 2004	Particulars of mortgage/charge (3 pages)
12 March 2004	Particulars of mortgage/charge (3 pages)
6 March 2004	New director appointed (2 pages)
6 March 2004	New director appointed (2 pages)
16 January 2004	Particulars of mortgage/charge (3 pages)
16 January 2004	Particulars of mortgage/charge (3 pages)
16 January 2004	Particulars of mortgage/charge (3 pages)
16 January 2004	Particulars of mortgage/charge (3 pages)
3 September 2003	Particulars of mortgage/charge (3 pages)
3 September 2003	Particulars of mortgage/charge (3 pages)
16 August 2003	Group of companies' accounts made up to 31 August 2002 (25 pages)
16 August 2003	Group of companies' accounts made up to 31 August 2002 (25 pages)
8 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
8 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
31 March 2003	Particulars of mortgage/charge (3 pages)
31 March 2003	Particulars of mortgage/charge (3 pages)
7 August 2002	Return made up to 31/07/02; full list of members (12 pages)
7 August 2002	Return made up to 31/07/02; full list of members (12 pages)
8 May 2002	Group of companies' accounts made up to 31 August 2001 (25 pages)
8 May 2002	Group of companies' accounts made up to 31 August 2001 (25 pages)
17 April 2002	Particulars of mortgage/charge (3 pages)
17 April 2002	Particulars of mortgage/charge (3 pages)
7 August 2001	Return made up to 31/07/01; full list of members (11 pages)
7 August 2001	Return made up to 31/07/01; full list of members (11 pages)
3 July 2001	Group of companies' accounts made up to 31 August 2000 (25 pages)
3 July 2001	Group of companies' accounts made up to 31 August 2000 (25 pages)
9 May 2001	Resolutions RES13 ‐ Re shares 06/04/01 (1 page)
9 May 2001	Resolutions RES13 ‐ Re shares 06/04/01 (1 page)
9 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 May 2001	Resolutions RES13 ‐ Re shares 06/04/01 (1 page)
9 May 2001	Resolutions RES13 ‐ Re shares 06/04/01 (1 page)
9 May 2001	Resolutions RES13 ‐ Re shares 06/04/01 (1 page)
9 May 2001	Resolutions RES13 ‐ Re shares 06/04/01 (1 page)
9 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 December 2000	Ad 29/03/00--------- £ si 756000@1 (2 pages)
5 December 2000	Statement of affairs (13 pages)
5 December 2000	Statement of affairs (13 pages)
5 December 2000	Ad 29/03/00--------- Â£ si 756000@1 (2 pages)
11 October 2000	Return made up to 31/07/00; full list of members (10 pages)
11 October 2000	Return made up to 31/07/00; full list of members (10 pages)
25 August 2000	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
25 August 2000	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
25 August 2000	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
25 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
25 August 2000	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
25 August 2000	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
25 August 2000	Nc inc already adjusted 29/03/00 (2 pages)
25 August 2000	Nc inc already adjusted 29/03/00 (2 pages)
25 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
25 August 2000	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
30 June 2000	Full group accounts made up to 31 August 1999 (25 pages)
30 June 2000	Full group accounts made up to 31 August 1999 (25 pages)
13 May 2000	Particulars of mortgage/charge (3 pages)
13 May 2000	Particulars of mortgage/charge (3 pages)
18 April 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 April 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 November 1999	New secretary appointed (2 pages)
30 November 1999	New secretary appointed (2 pages)
30 November 1999	Secretary resigned (1 page)
30 November 1999	Secretary resigned (1 page)
8 November 1999	Registered office changed on 08/11/99 from: hitours house 26-30 holme thorpe avenue redhill surrey RH1 2NL (1 page)
8 November 1999	Registered office changed on 08/11/99 from: hitours house 26-30 holme thorpe avenue redhill surrey RH1 2NL (1 page)
13 August 1999	Return made up to 31/07/99; full list of members (8 pages)
13 August 1999	Return made up to 31/07/99; full list of members (8 pages)
9 June 1999	Ad 31/03/98--------- Â£ si 17500@1 (2 pages)
9 June 1999	Ad 31/03/98--------- £ si 17500@1 (2 pages)
9 May 1999	Full group accounts made up to 31 August 1998 (25 pages)
9 May 1999	Full group accounts made up to 31 August 1998 (25 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
11 December 1998	Return made up to 31/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 1998	Return made up to 31/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 June 1998	Full group accounts made up to 31 August 1997 (25 pages)
24 June 1998	Full group accounts made up to 31 August 1997 (25 pages)
19 February 1998	Memorandum and Articles of Association (10 pages)
19 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
19 February 1998	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (3 pages)
19 February 1998	£ nc 770000/770004 10/10/97 (1 page)
19 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
19 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
19 February 1998	Â£ nc 770000/770004 10/10/97 (1 page)
19 February 1998	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (3 pages)
19 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
19 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
19 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 February 1998	Memorandum and Articles of Association (10 pages)
19 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
27 October 1997	Ad 10/10/97--------- Â£ si [email protected]=4 Â£ ic 411975/411979 (2 pages)
27 October 1997	Ad 10/10/97--------- £ si [email protected]=4 £ ic 411975/411979 (2 pages)
23 September 1997	Return made up to 31/07/97; full list of members (6 pages)
23 September 1997	Return made up to 31/07/97; full list of members (6 pages)
28 July 1997	Full accounts made up to 31 August 1996 (17 pages)
28 July 1997	Full accounts made up to 31 August 1996 (17 pages)
4 September 1996	Particulars of mortgage/charge (3 pages)
4 September 1996	Particulars of mortgage/charge (3 pages)
1 August 1996	Return made up to 31/07/96; no change of members (4 pages)
1 August 1996	Return made up to 31/07/96; no change of members (4 pages)
11 July 1996	Accounting reference date shortened from 31/12 to 31/08 (1 page)
11 July 1996	Accounting reference date shortened from 31/12 to 31/08 (1 page)
1 July 1996	Full accounts made up to 31 December 1995 (15 pages)
1 July 1996	Full accounts made up to 31 December 1995 (15 pages)
2 November 1995	Full accounts made up to 31 December 1994 (15 pages)
2 November 1995	Full accounts made up to 31 December 1994 (15 pages)
24 August 1995	Return made up to 31/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 August 1995	Return made up to 31/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (19 pages)
7 December 1993	Ad 21/09/93--------- Â£ si 30000@1=30000 Â£ ic 381275/411275 (2 pages)
7 December 1993	Ad 21/09/93--------- £ si 30000@1=30000 £ ic 381275/411275 (2 pages)
2 December 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
20 July 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
20 July 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
19 June 1990	Particulars of mortgage/charge (3 pages)
19 June 1990	Particulars of mortgage/charge (3 pages)
3 February 1989	Return made up to 31/12/88; full list of members (4 pages)
3 February 1989	Return made up to 31/12/88; full list of members (4 pages)
25 November 1987	288A (2 pages)
25 November 1987	288A (2 pages)
7 July 1978	Incorporation (20 pages)
7 July 1978	Certificate of incorporation (1 page)
7 July 1978	Certificate of incorporation (1 page)
7 July 1978	Incorporation (20 pages)

MHI 1000 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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