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MITMAG LIMITED

Company number 01574144

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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)
31 Jan 1995 363s Return made up to 15/12/94; no change of members
25 Jan 1995 AUD Auditor's resignation
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Feb 1994 363s Return made up to 15/12/93; no change of members
  • 363(287) ‐ Registered office changed on 23/02/94
  • 363(288) ‐ Director's particulars changed
08 Feb 1994 AA Accounts made up to 31 March 1993
11 Mar 1993 363s Return made up to 15/12/92; full list of members
  • 363(287) ‐ Registered office changed on 11/03/93
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jan 1993 AA Accounts made up to 31 March 1992
08 May 1992 AA Accounts made up to 31 March 1991
22 Jan 1992 363s Return made up to 15/12/91; no change of members
  • 363(288) ‐ Director's particulars changed
21 Feb 1991 AA Accounts made up to 31 March 1990
21 Feb 1991 363a Return made up to 17/12/90; no change of members
22 Feb 1990 363 Return made up to 15/12/89; full list of members
19 Jul 1989 MEM/ARTS Memorandum and Articles of Association
04 Jul 1989 AA Accounts made up to 31 March 1989
20 Jun 1989 AA Accounts made up to 31 March 1988
31 May 1989 CERTNM Company name changed downside managing agents LIMITED\certificate issued on 01/06/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed downside managing agents LIMITED\certificate issued on 01/06/89
31 May 1989 CERTNM Company name changed\certificate issued on 31/05/89
01 Mar 1989 363 Return made up to 17/10/88; full list of members
24 Aug 1988 CERTNM Company name changed dominion managing agents LIMITED\certificate issued on 25/08/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed dominion managing agents LIMITED\certificate issued on 25/08/88
24 Aug 1988 CERTNM Company name changed\certificate issued on 24/08/88
06 Jun 1988 PUC 2 Wd 21/04/88 ad 28/03/88--------- £ si 21100@1=21100 £ ic 2/21102
06 Jun 1988 123 Nc inc already adjusted
06 Jun 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 May 1988 287 Registered office changed on 10/05/88 from: dominion house 49 parkside wimbledon london SW19
28 Apr 1988 288 Director resigned;new director appointed