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MIXAMATE HOLDINGS LIMITED

Company number 01391110

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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)
10 Feb 1994 287 Registered office changed on 10/02/94 from: 7 upper high street epsom surrey KT17 4QY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/02/94 from: 7 upper high street epsom surrey KT17 4QY
19 Jul 1993 363s Return made up to 27/05/93; full list of members
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Request DocumentReturn made up to 27/05/93; full list of members
28 Jan 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
03 Aug 1992 287 Registered office changed on 03/08/92 from: 140 streatham hill london SW2 4RS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/08/92 from: 140 streatham hill london SW2 4RS
30 Jul 1992 363a Return made up to 31/05/92; no change 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 31/05/92; no change of members
06 Apr 1992 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
23 Aug 1991 363a Return made up to 31/05/91; no change of members
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Request DocumentReturn made up to 31/05/91; no change of members
11 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Dec 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 Dec 1990 287 Registered office changed on 24/12/90 from: beddington lane croydon surrey CR9 4QD
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Request DocumentRegistered office changed on 24/12/90 from: beddington lane croydon surrey CR9 4QD
24 Dec 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
26 Nov 1990 AA Accounts for a small company made up to 30 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1990
13 Nov 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
12 Jul 1990 363 Return made up to 27/05/90; full list of members
03 Jan 1990 AA Accounts for a small company made up to 30 April 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1989
01 Mar 1989 363 Return made up to 28/02/89; full list of members
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Request DocumentReturn made up to 28/02/89; full list of members
28 Feb 1989 AA Accounts for a small company made up to 30 April 1988
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Request DocumentAccounts for a small company made up to 30 April 1988
20 Dec 1988 287 Registered office changed on 20/12/88 from: station yard bourne way hayes kent BR2 7EY
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Request DocumentRegistered office changed on 20/12/88 from: station yard bourne way hayes kent BR2 7EY
04 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Feb 1988 AA Accounts for a small company made up to 30 April 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1987
02 Feb 1988 363 Return made up to 26/01/88; 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 26/01/88; full list of members
25 Feb 1987 AA Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986
25 Feb 1987 363 Return made up to 31/12/86; full list of members
25 Feb 1987 363 Return made up to 09/03/87; 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 09/03/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987