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MITCHEL & KING SKATES LIMITED

Company number 01785249

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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 Jul 1997 403a Declaration of satisfaction of mortgage/charge
11 Jul 1997 403a Declaration of satisfaction of mortgage/charge
11 Jul 1997 403a Declaration of satisfaction of mortgage/charge
25 Jun 1997 288a New director appointed
18 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jun 1997 225 Accounting reference date shortened from 31/12/97 to 30/05/97
16 Jun 1997 288a New secretary appointed;new director appointed
16 Jun 1997 288b Secretary resigned
16 Jun 1997 288b Director resigned
16 Jun 1997 288b Director resigned
16 Jun 1997 288b Director resigned
16 Jun 1997 287 Registered office changed on 16/06/97 from: 818 leigh road slough berks SL1 4BD
16 Jun 1997 AUD Auditor's resignation
13 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jun 1997 155(6)a Declaration of assistance for shares acquisition
04 Jun 1997 395 Particulars of mortgage/charge
30 May 1997 AA Full accounts made up to 31 December 1996
13 May 1997 MEM/ARTS Memorandum and Articles of Association
13 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 May 1997 288b Director resigned
13 May 1997 288b Secretary resigned
13 May 1997 288a New secretary appointed
13 May 1997 288a New director appointed
13 May 1997 288a New director appointed