MITRE CONSTRUCTION COMPANY LIMITED
Company number 01928863
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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) |
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07 Feb 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
08 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Jan 1990 | AA |
Accounts made up to 31 January 1989
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Request DocumentAccounts made up to 31 January 1989 |
17 Aug 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
31 May 1989 | 287 |
Registered office changed on 31/05/89 from: 31 waverley avenue chingford london E4 8HS
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Request DocumentRegistered office changed on 31/05/89 from: 31 waverley avenue chingford london E4 8HS |
31 May 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Oct 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01 |
22 Sep 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Sep 1988 | AA |
Accounts made up to 31 January 1988
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|
Request DocumentAccounts made up to 31 January 1988 |
15 Sep 1988 | AA |
Accounts made up to 31 January 1987
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Request DocumentAccounts made up to 31 January 1987 |
12 Sep 1988 | 363 |
Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members |
04 Aug 1988 | AC42 |
Dissolution discontinued
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Request DocumentDissolution discontinued |
22 Jul 1988 | AC05 |
First gazette
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Request DocumentFirst gazette |
11 Jul 1988 | CERTNM |
Company name changed flintstone roofing and stone res toration LIMITED\certificate issued on 12/07/88
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Request DocumentCompany name changed flintstone roofing and stone res toration LIMITED\certificate issued on 12/07/88 |
11 Jul 1988 | CERTNM | Company name changed\certificate issued on 11/07/88 | |
02 Sep 1987 | AA |
Accounts made up to 31 January 1986
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Request DocumentAccounts made up to 31 January 1986 |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
05 Jul 1985 | NEWINC | Incorporation |