MISTSOLAR LIMITED

Company number 01964884

Date	Type	Description	View / Download
02 Apr 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
02 Apr 1992	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
02 Apr 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
02 Apr 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
02 Apr 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
02 Apr 1992	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
02 Apr 1992	287	Registered office changed on 02/04/92 from: cowbridge road bridgend mid glamorgan CF31 3DE 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
02 Apr 1992	88(2)R	Ad 25/03/92--------- premium £ si 147166@.01=1471 £ si 90000@1=90000 £ ic 100000/191471 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
02 Apr 1992	123	£ nc 100000/207971 25/03/92 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
27 Mar 1992	395	Particulars of mortgage/charge	(4 pages)
26 Mar 1992	AA	Accounts for a medium company made up to 31 March 1991 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
25 Mar 1992	395	Particulars of mortgage/charge	(7 pages)
20 Nov 1991	363a	Return made up to 29/10/91; full list of members 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
04 Feb 1991	395	Particulars of mortgage/charge	(3 pages)
25 Jan 1991	AA	Accounts for a medium company made up to 31 March 1990 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
25 Jan 1991	225(1)	Accounting reference date shortened from 28/02 to 31/03 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
09 Nov 1989	363	Return made up to 29/10/89; no change of members 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
08 Nov 1989	AA	Accounts for a small company made up to 31 March 1989 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
31 Oct 1989	363	Return made up to 29/09/88; no change of members 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
31 Oct 1989	363	Return made up to 30/06/87; full list of members 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
01 Dec 1988	AA	Accounts for a small company made up to 31 March 1988 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
24 May 1988	288	Director resigned 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
05 May 1988	AA	Accounts for a small company made up to 31 March 1987 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
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
02 May 1986	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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