- Company Overview for MIXTIME LIMITED (02330150)
- Filing history for MIXTIME LIMITED (02330150)
- People for MIXTIME LIMITED (02330150)
- Charges for MIXTIME LIMITED (02330150)
- Insolvency for MIXTIME LIMITED (02330150)
- More for MIXTIME LIMITED (02330150)
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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28 Dec 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Dec 1994 | 363s |
Return made up to 20/12/94; no change of members
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Request DocumentReturn made up to 20/12/94; no change of members |
02 Dec 1994 | 225(1) |
Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12 |
20 Oct 1994 | AA |
Full group accounts made up to 31 January 1994
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Request DocumentFull group accounts made up to 31 January 1994 |
12 May 1994 | 395 | Particulars of mortgage/charge | |
16 Jan 1994 | 363s |
Return made up to 20/12/93; full list of members
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Request DocumentReturn made up to 20/12/93; full list of members |
11 Nov 1993 | AA |
Full group accounts made up to 31 January 1993
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Request DocumentFull group accounts made up to 31 January 1993 |
15 Dec 1992 | 363s |
Return made up to 20/12/92; no change of members
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Request DocumentReturn made up to 20/12/92; no change of members |
01 Jul 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
01 Jul 1992 | AA |
Full group accounts made up to 31 January 1992
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Request DocumentFull group accounts made up to 31 January 1992 |
18 Mar 1992 | 363b |
Return made up to 20/12/91; no change of members
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Request DocumentReturn made up to 20/12/91; no change of members |
13 Aug 1991 | AA |
Full group accounts made up to 31 January 1991
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Request DocumentFull group accounts made up to 31 January 1991 |
01 Mar 1991 | 287 |
Registered office changed on 01/03/91 from: the old coroners court sheepcote lane battersea london SW11 5BW
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Request DocumentRegistered office changed on 01/03/91 from: the old coroners court sheepcote lane battersea london SW11 5BW |
17 Oct 1990 | AA | Full group accounts made up to 31 January 1990 | |
17 Oct 1990 | 363 |
Return made up to 04/07/90; full list of members
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Request DocumentReturn made up to 04/07/90; full list of members |
17 Oct 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Oct 1990 | 395 | Particulars of mortgage/charge | |
14 Sep 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
16 Jan 1990 | 287 |
Registered office changed on 16/01/90 from: 9 station parade balham high road london SW12 9AZ
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Request DocumentRegistered office changed on 16/01/90 from: 9 station parade balham high road london SW12 9AZ |
06 Jun 1989 | 88(3) | Particulars of contract relating to shares | |
11 Apr 1989 | 395 | Particulars of mortgage/charge | |
21 Mar 1989 | PUC 3 | Wd 10/03/89 ad 31/01/89--------- £ si 174998@1=174998 £ ic 175000/349998 | |
21 Mar 1989 | PUC 3 |
Wd 10/03/89 ad 31/01/89--------- £ si 174998@1=174998 £ ic 2/175000
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Request DocumentWd 10/03/89 ad 31/01/89--------- £ si 174998@1=174998 £ ic 2/175000 |
02 Feb 1989 | 287 |
Registered office changed on 02/02/89 from: wessex house 9 station parade balham high road london SW12 9AZ
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Request DocumentRegistered office changed on 02/02/89 from: wessex house 9 station parade balham high road london SW12 9AZ |
02 Feb 1989 | 224 |
Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01 |