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MITEK INDUSTRIES LIMITED

Company number 00944342

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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)
18 Dec 1990 MEM/ARTS Memorandum and Articles of Association
11 Dec 1990 CERTNM Company name changed hydro-air international (U.K.) l imited\certificate issued on 12/12/90
30 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
21 Nov 1990 363 Return made up to 14/11/90; full list of members
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Request DocumentReturn made up to 14/11/90; full list of members
26 Sep 1990 AA Full group accounts made up to 31 December 1989
20 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1990 MEM/ARTS Memorandum and Articles of Association
11 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jan 1990 363 Return made up to 14/11/89; full list of members
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Request DocumentReturn made up to 14/11/89; full list of members
08 Dec 1989 AA Full group accounts made up to 31 December 1988
27 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1989 363 Return made up to 14/11/88; full list of members; amend
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Request DocumentReturn made up to 14/11/88; full list of members; amend
05 Feb 1989 AA Group accounts for a medium company made up to 31 December 1987
22 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
29 Mar 1988 363 Return made up to 14/02/88; full list of members
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Request DocumentReturn made up to 14/02/88; full list of members
24 Feb 1988 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
24 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
23 Nov 1987 225(1) Accounting reference date shortened from 31/03 to 31/12
03 Apr 1987 363 Return made up to 14/02/87; full list of members
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Request DocumentReturn made up to 14/02/87; full list of members
14 Feb 1987 AA Group of companies' accounts made up to 31 March 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 May 1986 363 Return made up to 14/02/86; full list of members
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Request DocumentReturn made up to 14/02/86; full list of members
07 May 1986 288 New director appointed
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Request DocumentNew director appointed