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MITOMA HOLDINGS LIMITED

Company number 02117262

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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)
31 Jul 1990 PUC3O Ad 01/07/87--------- £ si 748@1
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Request DocumentAd 01/07/87--------- £ si 748@1
16 May 1990 363 Return made up to 22/12/89; full list of members
14 Feb 1990 AA Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989
15 Mar 1989 AA Full group accounts made up to 30 June 1988
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Request DocumentFull group accounts made up to 30 June 1988
19 Feb 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Jan 1989 363 Return made up to 29/09/88; full list of members
29 Sep 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Sep 1987 287 Registered office changed on 17/09/87 from: 3/4 greenfield royston herts SG8 7SZ
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Request DocumentRegistered office changed on 17/09/87 from: 3/4 greenfield royston herts SG8 7SZ
11 Sep 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Aug 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Aug 1987 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
13 Aug 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 Aug 1987 287 Registered office changed on 13/08/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 13/08/87 from: 2 baches street london N1 6EE
13 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Aug 1987 CERTNM Company name changed figuretheme LIMITED\certificate issued on 06/08/87
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Request DocumentCompany name changed figuretheme LIMITED\certificate issued on 06/08/87
05 Aug 1987 CERTNM Company name changed\certificate issued on 05/08/87
04 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 Mar 1987 CERTINC Certificate of Incorporation