MITROSE CONTRACTS LIMITED

Company number 01461424

Date	Type	Description	View / Download
12 May 1999	288a	New secretary appointed	(2 pages)
05 Oct 1998	AA		(6 pages)
02 Oct 1998	363s	Return made up to 14/07/98; full list of members	(6 pages)
25 Feb 1998	CERTNM	Company name changed mitrose LIMITED\certificate issued on 26/02/98	(2 pages)
24 Feb 1998	MISC	Consent to short notice	(1 page)
20 Oct 1997	AA		(6 pages)
04 Aug 1997	363s	Return made up to 14/07/97; full list of members	(6 pages)
22 Jan 1997	88(3)	Particulars of contract relating to shares	(4 pages)
22 Jan 1997	88(2)	Ad 31/12/96--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
15 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
15 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
31 Jul 1996	363s	Return made up to 14/07/96; full list of members	(6 pages)
06 Jun 1996	AA		(6 pages)
17 Aug 1995	AA		(5 pages)
17 Aug 1995	363s	Return made up to 14/07/95; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
27 Jul 1994	363s	Return made up to 14/07/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
07 Jun 1994	AA	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
02 Oct 1993	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 Document
29 Aug 1993	363s	Return made up to 30/07/93; full list of members 363(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 Document
23 Mar 1993	AA	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
18 Aug 1992	AA	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
18 Aug 1992	363s	Return made up to 30/07/92; 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 Document
26 Mar 1992	395	Particulars of mortgage/charge	(3 pages)
18 Nov 1991	363b	Return made up to 30/07/91; 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

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