MITAS AG UK LIMITED

Company number 01930844

Date	Type	Description	View / Download
21 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
21 Dec 2001	123	Nc inc already adjusted 13/12/01	(1 page)
21 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
21 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Dec 2001	288a	New director appointed	(2 pages)
21 Dec 2001	288a	New director appointed	(2 pages)
21 Dec 2001	288a	New secretary appointed	(2 pages)
20 Dec 2001	CERTNM	Company name changed spondon plastics LIMITED\certificate issued on 20/12/01	(2 pages)
24 Aug 2001	244	Delivery ext'd 3 mth 31/12/00	(3 pages)
20 Jun 2001	363s	Return made up to 15/04/01; full list of members	(6 pages)
31 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(6 pages)
04 May 2000	363s	Return made up to 15/04/00; full list of members	(6 pages)
24 Sep 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
15 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
02 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
23 Apr 1999	363s	Return made up to 15/04/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 Dec 1998	288b	Director resigned	(1 page)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(5 pages)
21 Sep 1998	288b	Director resigned	(1 page)
18 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
18 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
22 Jul 1998	287	Registered office changed on 22/07/98 from: middlemore lane aldridge walsall west midlands WS9 8DN	(1 page)
13 May 1998	363s	Return made up to 21/04/98; full list of members	(6 pages)
16 May 1997	363s	Return made up to 21/04/97; full list of members	(8 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next