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MYTHEAVE LIMITED

Company number 01409842

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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)
17 Aug 1990 363 Return made up to 19/07/89; 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 19/07/89; full list of members
17 Aug 1990 363 Return made up to 10/07/88; full list of members
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Request DocumentReturn made up to 10/07/88; full list of members
17 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Aug 1990 288 Director resigned;new director appointed
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;new director appointed
17 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
07 Aug 1990 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
07 Aug 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
07 Aug 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
30 Jul 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 May 1990 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
25 May 1989 AC42 Dissolution discontinued
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Request DocumentDissolution discontinued
20 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Aug 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
04 Aug 1987 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
07 Jul 1987 288 Secretary resigned
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Request DocumentSecretary resigned
07 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
07 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
19 May 1987 287 Registered office changed on 19/05/87 from: 70 hentland nr ross-on-wye hereford
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Request DocumentRegistered office changed on 19/05/87 from: 70 hentland nr ross-on-wye hereford
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
12 Mar 1979 MISC Memorandum of association
17 Jan 1979 NEWINC Incorporation