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MISTICK LIMITED

Company number 02352631

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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)
27 Feb 1995 288 Secretary resigned;new secretary appointed;director's particulars changed
26 Apr 1994 AA Accounts for a small company made up to 3 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 3 August 1993
23 Mar 1994 225(1) Accounting reference date extended from 03/08 to 31/01
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 03/08 to 31/01
04 Mar 1994 363s Return made up to 27/02/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/02/94; no change of members
21 Jun 1993 AA Full accounts made up to 3 August 1992
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Request DocumentFull accounts made up to 3 August 1992
30 Mar 1993 363s Return made up to 27/02/93; no change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/02/93; no change of members
17 Mar 1993 288 Secretary resigned;new secretary appointed
09 Nov 1992 AA Accounts for a dormant company made up to 3 August 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 3 August 1991
22 Apr 1992 363a Return made up to 27/02/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/02/92; full list of members
22 Apr 1992 88(2)R Ad 05/07/91--------- £ si 2@2=4 £ ic 2/6
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/07/91--------- £ si 2@2=4 £ ic 2/6
14 Nov 1991 288 New director appointed
14 Nov 1991 288 New director appointed
14 Nov 1991 288 New director appointed
14 Nov 1991 288 New secretary appointed
31 Oct 1991 288 New director appointed
31 Oct 1991 288 New director appointed
28 Oct 1991 AA Accounts for a dormant company made up to 3 August 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 3 August 1990
28 Oct 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Oct 1991 RESOLUTIONS Resolutions
  • RES ‐
16 Jul 1991 225(1) Accounting reference date shortened from 31/03 to 03/08
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Request DocumentAccounting reference date shortened from 31/03 to 03/08
15 Jul 1991 287 Registered office changed on 15/07/91 from: ty-newydd, sandbank,wisbech st. Mary cambs PE33 3SE
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Request DocumentRegistered office changed on 15/07/91 from: ty-newydd, sandbank,wisbech st. Mary cambs PE33 3SE
15 Jul 1991 88(2)R Ad 22/12/89-11/04/90 £ si 4@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 DocumentAd 22/12/89-11/04/90 £ si 4@1
15 Jul 1991 363a Return made up to 10/05/91; full list of members
02 May 1989 288 Secretary resigned;new secretary appointed
02 May 1989 288 Director resigned;new director appointed