- Company Overview for MITCHELL COTTS OVERSEAS HOLDINGS LIMITED (00949746)
- Filing history for MITCHELL COTTS OVERSEAS HOLDINGS LIMITED (00949746)
- People for MITCHELL COTTS OVERSEAS HOLDINGS LIMITED (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) |
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20 May 1993 | RESOLUTIONS |
Resolutions
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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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Request DocumentDirector resigned |
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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Request DocumentDirector resigned;new director appointed |
08 Jan 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
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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Request DocumentNotice of resolution removing auditor |
19 Jan 1988 | 363 |
Return made up to 14/12/87; full list of members
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Request DocumentReturn made up to 14/12/87; full list of members |
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
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Request DocumentNew director appointed |