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MLIS LIMITED

Company number 02098134

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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)
29 Apr 1988 225(1) Accounting reference date shortened from 30/04 to 29/04
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 30/04 to 29/04
22 Mar 1988 PUC 5 Wd 22/02/88 pd 18/01/88--------- £ si 2@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 22/02/88 pd 18/01/88--------- £ si 2@1
28 Feb 1988 225(1) Accounting reference date extended from 31/03 to 30/04
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 extended from 31/03 to 30/04
26 Jan 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Oct 1987 287 Registered office changed on 19/10/87 from: 2 duke street st jame's london SW1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/10/87 from: 2 duke street st jame's london SW1
03 Apr 1987 CERTNM Company name changed mirkwood LIMITED\certificate issued on 03/04/87
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Request DocumentCompany name changed mirkwood LIMITED\certificate issued on 03/04/87
27 Mar 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
09 Feb 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation
09 Feb 1987 NEWINC Incorporation