- Company Overview for MIWA LIMITED (00164687)
- Filing history for MIWA LIMITED (00164687)
- People for MIWA LIMITED (00164687)
- Charges for MIWA LIMITED (00164687)
- More for MIWA LIMITED (00164687)
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) |
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09 Dec 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
31 Aug 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
18 Aug 1994 | 363s |
Return made up to 20/08/94; full list of members
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|
Request DocumentReturn made up to 20/08/94; full list of members |
18 Mar 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
29 Sep 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
01 Sep 1993 | 363s |
Return made up to 20/08/93; no change of members
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|
Request DocumentReturn made up to 20/08/93; no change of members |
23 Sep 1992 | 363s |
Return made up to 23/08/92; no change of members
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Request DocumentReturn made up to 23/08/92; no change of members |
09 Sep 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
30 Jul 1992 | 287 |
Registered office changed on 30/07/92 from: longcroft house victoria avenue bishopsgate london,EC2 4NS
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Request DocumentRegistered office changed on 30/07/92 from: longcroft house victoria avenue bishopsgate london,EC2 4NS |
02 Jun 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
29 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Feb 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
20 Jan 1992 | CERTNM |
Company name changed artofex engineering works,limite d\certificate issued on 21/01/92
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Request DocumentCompany name changed artofex engineering works,limite d\certificate issued on 21/01/92 |
20 Jan 1992 | CERTNM | Company name changed\certificate issued on 20/01/92 | |
06 Dec 1991 | 287 |
Registered office changed on 06/12/91 from: 720 great cambridge road enfield middx EN1 3RW
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Request DocumentRegistered office changed on 06/12/91 from: 720 great cambridge road enfield middx EN1 3RW |
20 Sep 1991 | 363a |
Return made up to 23/08/91; full list of members
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Request DocumentReturn made up to 23/08/91; full list of members |
06 Aug 1991 | AA |
Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990 |
08 Oct 1990 | AA |
Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989 |
02 Oct 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Sep 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Sep 1990 | 363 |
Return made up to 23/08/90; full list of members
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Request DocumentReturn made up to 23/08/90; full list of members |
03 Apr 1990 | 88(2)R |
Ad 20/09/89--------- £ si 75000@1=75000 £ ic 25000/100000
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Request DocumentAd 20/09/89--------- £ si 75000@1=75000 £ ic 25000/100000 |
03 Apr 1990 | 123 |
Nc inc already adjusted 20/09/89
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Request DocumentNc inc already adjusted 20/09/89 |
03 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Apr 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |