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MYRRH LIMITED

Company number 01975246

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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 Apr 1996 AA Full accounts made up to 31 July 1995
07 Sep 1995 363s Annual return made up to 05/05/95
16 Jun 1995 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1995 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1995 AA Accounts for a dormant company made up to 31 July 1994
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Request DocumentAccounts for a dormant company made up to 31 July 1994
09 Feb 1995 225(2) Accounting reference date shortened from 31/12 to 31/07
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Request DocumentAccounting reference date shortened from 31/12 to 31/07
24 Jan 1995 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
24 Jan 1995 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
24 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Sep 1994 CERTNM Company name changed cee (daycare) LTD\certificate issued on 16/09/94
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Request DocumentCompany name changed cee (daycare) LTD\certificate issued on 16/09/94
15 Sep 1994 CERTNM Company name changed\certificate issued on 15/09/94
19 May 1994 288 Director resigned
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Request DocumentDirector resigned
19 May 1994 363s Annual return made up to 05/05/94
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentAnnual return made up to 05/05/94
08 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
23 Sep 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
26 Apr 1993 363s Annual return made up to 05/05/93
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentAnnual return made up to 05/05/93
05 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
07 Jul 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
14 May 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 May 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 May 1992 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
14 May 1992 363s Annual return made up to 05/05/92
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Request DocumentAnnual return made up to 05/05/92
04 Mar 1992 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
04 Mar 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12