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M.I.P. (1975) LTD.

Company number 01229389

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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)
01 Apr 2005 AA Accounts for a small company made up to 31 January 2004
27 Jan 2005 363s Return made up to 06/11/04; full list of members
10 Dec 2004 395 Particulars of mortgage/charge
07 Oct 2004 288b Secretary resigned
07 Oct 2004 288a New secretary appointed
25 Feb 2004 88(2)R Ad 28/11/03--------- £ si 200@1=200 £ ic 2000/2200
04 Dec 2003 AA Accounts for a medium company made up to 31 January 2003
03 Dec 2003 363s Return made up to 06/11/03; full list of members
22 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2003 123 £ nc 2000/5000 03/09/03
19 Feb 2003 288c Secretary's particulars changed
18 Feb 2003 363s Return made up to 06/11/02; full list of members
18 Feb 2003 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
03 Dec 2002 AA Full accounts made up to 31 January 2002
04 Dec 2001 AA Accounts for a small company made up to 31 January 2001
26 Nov 2001 288b Secretary resigned
26 Nov 2001 288a New secretary appointed
23 Nov 2001 363s Return made up to 06/11/01; full list of members
06 Jun 2001 287 Registered office changed on 06/06/01 from: 20-22 bridge end leeds west yorkshire LS1 4DJ
25 Apr 2001 288b Director resigned
28 Jan 2001 363s Return made up to 06/11/00; full list of members
25 Oct 2000 AA Accounts for a small company made up to 31 January 2000
23 Aug 2000 AA Accounts for a small company made up to 31 January 1999
13 Jun 2000 288a New director appointed
29 Dec 1999 363s Return made up to 06/11/99; full list of members