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MIXER HIRE LIMITED

Company number 00625196

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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)
24 Mar 2007 155(6)a Declaration of assistance for shares acquisition
20 Mar 2007 395 Particulars of mortgage/charge
08 Jan 2007 363a Return made up to 28/12/06; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
08 May 2006 288a New secretary appointed
08 May 2006 288b Secretary resigned;director resigned
10 Jan 2006 363a Return made up to 28/12/05; full list of members
10 Jan 2006 288c Director's particulars changed
29 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
13 Jan 2005 363s Return made up to 28/12/04; full list of members
06 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
24 Jan 2004 363s Return made up to 28/12/03; full list of members
10 Dec 2003 AA Total exemption small company accounts made up to 30 April 2003
06 Apr 2003 169 £ ic 300/150 11/03/03 £ sr 150@1=150
06 Apr 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Apr 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Apr 2003 288a New director appointed
19 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2003 288b Director resigned
19 Mar 2003 288b Director resigned
22 Jan 2003 363s Return made up to 28/12/02; full list of members
22 Jan 2003 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
17 Dec 2002 AA Total exemption small company accounts made up to 30 April 2002
05 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
25 Jan 2002 363s Return made up to 28/12/01; full list of members