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MITROSE CONTRACTS LIMITED

Company number 01461424

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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)
11 Aug 2004 363s Return made up to 14/07/04; full list of members
03 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2003 AA
09 Oct 2003 CERTNM Company name changed wm langshaw & sons LIMITED\certificate issued on 09/10/03
27 Sep 2003 403a Declaration of satisfaction of mortgage/charge
27 Sep 2003 403a Declaration of satisfaction of mortgage/charge
27 Sep 2003 403a Declaration of satisfaction of mortgage/charge
27 Sep 2003 403a Declaration of satisfaction of mortgage/charge
27 Sep 2003 403a Declaration of satisfaction of mortgage/charge
27 Sep 2003 403a Declaration of satisfaction of mortgage/charge
27 Sep 2003 403a Declaration of satisfaction of mortgage/charge
28 Aug 2003 363a Return made up to 14/07/03; full list of members
30 Oct 2002 AA
22 Aug 2002 363s Return made up to 14/07/02; full list of members
04 Oct 2001 363s Return made up to 14/07/01; full list of members
08 Aug 2001 AA
11 Aug 2000 AA
07 Aug 2000 363s Return made up to 14/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Jul 1999 363s Return made up to 14/07/99; no change of members
26 Jul 1999 AA
24 Jul 1999 395 Particulars of mortgage/charge
12 May 1999 288b Director resigned
12 May 1999 288b Secretary resigned