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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)
07 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jan 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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