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MISLEX LIMITED

Company number 01391603

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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)
04 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
15 Aug 2003	363s	Return made up to 04/08/03; full list of members	View PDF Return made up to 04/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
03 Mar 2003	363s	Return made up to 04/08/02; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 04/08/02; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
27 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
08 Jan 2002	363s	Return made up to 04/08/01; full list of members	View PDF Return made up to 04/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
23 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
30 Jan 2001	CERTNM	Company name changed st. Clare engineering (holdings) LIMITED\certificate issued on 30/01/01	View PDF Company name changed st. Clare engineering (holdings) LIMITED\certificate issued on 30/01/01 - link opens in a new window - 3 pages (3 pages)
22 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
05 Sep 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Sep 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Aug 2000	363s	Return made up to 04/08/00; full list of members	View PDF Return made up to 04/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
23 May 2000	287	Registered office changed on 23/05/00 from: 75 high street lymington hants SO41 9YY	View PDF Registered office changed on 23/05/00 from: 75 high street lymington hants SO41 9YY - link opens in a new window - 1 page (1 page)
27 Aug 1999	363s	Return made up to 04/08/99; full list of members	View PDF Return made up to 04/08/99; full list of members - link opens in a new window - 7 pages (7 pages)
04 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
15 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Apr 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Aug 1998	363s	Return made up to 04/08/98; no change of members	View PDF Return made up to 04/08/98; no change of members - link opens in a new window - 6 pages (6 pages)
31 May 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
11 Aug 1997	363s	Return made up to 04/08/97; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 04/08/97; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
08 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 8 pages (8 pages)
10 Sep 1996	363s	Return made up to 04/08/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/08/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
14 Aug 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 8 pages (8 pages)
08 Nov 1995	363s	Return made up to 31/07/95; 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 31/07/95; no change of members
08 Nov 1995	288	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

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