- Company Overview for MITLUX (02312256)
- Filing history for MITLUX (02312256)
- People for MITLUX (02312256)
- More for MITLUX (02312256)
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) |
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12 Nov 1996 | 363s | Return made up to 02/11/96; no change of members | |
05 Mar 1996 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Mar 1996 | 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 |
20 Nov 1995 | 363s | Return made up to 02/11/95; no change of members | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
05 Nov 1994 | 363s |
Return made up to 02/11/94; full list of members
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Request DocumentReturn made up to 02/11/94; full list of members |
24 Oct 1994 | CERT3 |
Certificate of re-registration from Limited to Unlimited
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Request DocumentCertificate of re-registration from Limited to Unlimited |
24 Oct 1994 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
24 Oct 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 Oct 1994 | 49(8)(a) |
Members' assent for rereg from LTD to UNLTD
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Request DocumentMembers' assent for rereg from LTD to UNLTD |
24 Oct 1994 | 49(8)(b) |
Declaration of assent for reregistration to UNLTD
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Request DocumentDeclaration of assent for reregistration to UNLTD |
24 Oct 1994 | 49(1) |
Application for reregistration from LTD to UNLTD
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Request DocumentApplication for reregistration from LTD to UNLTD |
02 Sep 1994 | AA |
Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993 |
13 Nov 1993 | 363s |
Return made up to 02/11/93; change of members
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Request DocumentReturn made up to 02/11/93; change of members |
24 Aug 1993 | AA |
Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992 |
26 Nov 1992 | 363s |
Return made up to 02/11/92; full list of members
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Request DocumentReturn made up to 02/11/92; full list of members |
15 Oct 1992 | 287 |
Registered office changed on 15/10/92 from: 47 beach road south shields tyne and wear NE33 2QZ
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Request DocumentRegistered office changed on 15/10/92 from: 47 beach road south shields tyne and wear NE33 2QZ |
09 Sep 1992 | AA |
Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991 |
07 Nov 1991 | 363b |
Return made up to 02/11/91; no change of members
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Request DocumentReturn made up to 02/11/91; no change of members |
04 Oct 1991 | 363a |
Return made up to 22/05/91; no change of members
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Request DocumentReturn made up to 22/05/91; no change of members |
15 Aug 1991 | AA |
Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990 |
01 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 May 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10 |