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MITHRAS LIMITED

Company number 00625424

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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)
21 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
31 Oct 1994 AA Full accounts made up to 31 December 1993
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05 May 1994 288 Director resigned
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Request DocumentDirector resigned
05 May 1994 288 Director resigned
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19 Jan 1994 363x Return made up to 03/01/94; full list of members
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19 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
14 Oct 1993 288 Director resigned
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08 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
06 Oct 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
24 Feb 1993 288 Director's particulars changed
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15 Feb 1993 288 Director's particulars changed
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15 Feb 1993 363x Return made up to 03/01/93; full list of members
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29 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
24 Sep 1992 287 Registered office changed on 24/09/92 from: royex house aldenman square london EC2
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Request DocumentRegistered office changed on 24/09/92 from: royex house aldenman square london EC2
22 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1992 363x Return made up to 03/01/92; full list of members
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08 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
19 Jun 1991 288 Director resigned
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10 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jan 1991 363 Return made up to 03/01/91; full list of members
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Request DocumentReturn made up to 03/01/91; full list of members
10 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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10 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
09 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed