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MISCOMBE GROUP LIMITED

Company number 01124395

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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)
29 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2003 363s Return made up to 07/02/03; full list of members
08 Feb 2003 288b Director resigned
30 Jul 2002 AA Group of companies' accounts made up to 30 September 2001
15 Feb 2002 363s Return made up to 07/02/02; full list of members
13 Jul 2001 AA Group of companies' accounts made up to 30 September 2000
22 Feb 2001 363s Return made up to 07/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 2000 AA Full accounts made up to 30 September 1999
09 May 2000 288a New director appointed
22 Feb 2000 363s Return made up to 07/02/00; full list of members
02 Aug 1999 AA Full accounts made up to 30 September 1998
15 Feb 1999 363s Return made up to 07/02/99; full list of members
29 Jun 1998 AA Full accounts made up to 30 September 1997
16 Mar 1998 363s Return made up to 07/02/98; change of members
  • 363(288) ‐ Director's particulars changed
16 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Jul 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Jun 1997 AA Full accounts made up to 30 September 1996
12 Mar 1997 363s Return made up to 07/02/97; no change of members
02 Aug 1996 AA Accounts for a medium company made up to 30 September 1995
02 Feb 1996 363s Return made up to 07/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 1996 288 Director's particulars changed
18 Jan 1996 288 Director's particulars changed
23 Jun 1995 AA Accounts for a small company made up to 30 September 1994
17 Feb 1995 363s Return made up to 07/02/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995