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MITCHELL COTTS OVERSEAS HOLDINGS LIMITED

Company number 00949746

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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)
20 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 May 1993 287 Registered office changed on 20/05/93 from: 13 station parade virginia water surrey GU25 4AB
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Request DocumentRegistered office changed on 20/05/93 from: 13 station parade virginia water surrey GU25 4AB
21 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
16 Sep 1992 363s Return made up to 05/09/92; no change of members
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Request DocumentReturn made up to 05/09/92; no change of members
18 Mar 1992 287 Registered office changed on 18/03/92 from: gate house 1-3 st john's square london EC1M 4DH
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Request DocumentRegistered office changed on 18/03/92 from: gate house 1-3 st john's square london EC1M 4DH
21 Feb 1992 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
19 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Sep 1991 287 Registered office changed on 20/09/91 from: cardrey house 60/63 bunhill row london EC1Y 8JS
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Request DocumentRegistered office changed on 20/09/91 from: cardrey house 60/63 bunhill row london EC1Y 8JS
27 Aug 1991 363a Return made up to 11/07/91; full list of members
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Request DocumentReturn made up to 11/07/91; full list of members
28 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
06 Feb 1991 363 Return made up to 11/07/90; full list of members
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Request DocumentReturn made up to 11/07/90; full list of members
30 Jan 1991 288 Director resigned
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25 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
22 Jan 1990 288 Director resigned;new director appointed
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08 Jan 1990 288 Secretary resigned;new secretary appointed
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08 Jan 1990 287 Registered office changed on 08/01/90 from: st vincents grantham lincs NG31 9EP
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Request DocumentRegistered office changed on 08/01/90 from: st vincents grantham lincs NG31 9EP
13 Sep 1989 363 Return made up to 05/09/89; full list of members
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Request DocumentReturn made up to 05/09/89; full list of members
29 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
24 Jan 1989 363 Return made up to 15/12/88; full list of members
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Request DocumentReturn made up to 15/12/88; full list of members
23 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
25 Mar 1988 386 Notice of resolution removing auditor
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19 Jan 1988 363 Return made up to 14/12/87; full list of members
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05 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed