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MIZEN DESIGN/BUILD LTD.

Company number 02032811

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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)
28 Mar 1995 287 Registered office changed on 28/03/95 from: 8 king edward street oxford OX1 4HL
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Jul 1994 363s Return made up to 30/06/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 30/06/94; no change of members
08 Jul 1994 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
07 Jul 1994 363s Return made up to 30/10/93; no change of members
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Request DocumentReturn made up to 30/10/93; no change of members
07 Jul 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
13 Nov 1992 AA Accounts for a small company made up to 31 July 1992
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Request DocumentAccounts for a small company made up to 31 July 1992
12 Nov 1992 88(2)R Ad 30/06/92-31/07/92 £ si 20000@1
12 Nov 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Nov 1992 123 Nc inc already adjusted 03/06/92
12 Nov 1992 363s Return made up to 30/10/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jun 1992 AA Accounts for a small company made up to 31 July 1991
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Request DocumentAccounts for a small company made up to 31 July 1991
23 Jun 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 Mar 1992 CERTNM Company name changed victor securities LIMITED\certificate issued on 18/03/92
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Request DocumentCompany name changed victor securities LIMITED\certificate issued on 18/03/92
17 Mar 1992 CERTNM Company name changed\certificate issued on 17/03/92
13 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
13 Mar 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
15 Aug 1991 AA Accounts for a small company made up to 31 July 1990
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Request DocumentAccounts for a small company made up to 31 July 1990
15 Aug 1991 363a Return made up to 31/10/90; no change of members
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Request DocumentReturn made up to 31/10/90; no change of members
10 Oct 1990 AA Accounts for a small company made up to 31 July 1989
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Request DocumentAccounts for a small company made up to 31 July 1989
03 May 1990 288 New director appointed
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Request DocumentNew director appointed