MITCHELL AND HEWITT LIMITED

Company number 01455864

Date	Type	Description	View / Download
18 Apr 1998	288a	New director appointed	(2 pages)
18 Apr 1998	363s	Return made up to 01/04/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/04/98	(4 pages)
01 Dec 1997	AA	Accounts for a medium company made up to 31 March 1997	(16 pages)
04 Apr 1997	363s	Return made up to 01/04/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned	(6 pages)
06 Sep 1996	288	New secretary appointed	(1 page)
06 Sep 1996	288	Secretary resigned	(2 pages)
28 Aug 1996	AA	Accounts for a medium company made up to 31 March 1996	(17 pages)
08 May 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
08 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 May 1996	169	£ ic 236780/224280 04/04/96 £ sr 12500@1=12500	(1 page)
07 May 1996	288	Director resigned	(1 page)
14 Apr 1996	363s	Return made up to 01/04/96; no change of members	(4 pages)
20 Oct 1995	AA	Accounts for a small company made up to 31 March 1995	(9 pages)
23 Aug 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
23 Aug 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
23 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 Apr 1995	363s	Return made up to 01/04/95; no change of members	(4 pages)
28 Jan 1995	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(12 pages)
17 Apr 1994	363s	Return made up to 01/04/94; full list of members	(6 pages)
01 Feb 1994	AA	Accounts for a small company made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1993	363s	Return made up to 01/04/93; 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 Document
11 Nov 1992	AA	Accounts for a small company made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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