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MIPAD HOMES LIMITED

Company number 02382179

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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)
13 May 1993 363b Return made up to 10/05/92; full list of members
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Request DocumentReturn made up to 10/05/92; full list of members
07 May 1993 288 Director resigned
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Request DocumentDirector resigned
07 May 1993 288 Director resigned
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26 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jan 1993 AA Full accounts made up to 31 March 1992
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28 Oct 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
03 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
22 Jun 1992 287 Registered office changed on 22/06/92 from: allied dunbar house south herts office campus elstree way borehamwood hertfordshire WD6 1JH
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Request DocumentRegistered office changed on 22/06/92 from: allied dunbar house south herts office campus elstree way borehamwood hertfordshire WD6 1JH
02 Jun 1991 363b Return made up to 10/05/91; no change of members
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Request DocumentReturn made up to 10/05/91; no change of members
24 Apr 1991 363a Return made up to 10/05/90; full list of members
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Request DocumentReturn made up to 10/05/90; full list of members
24 Apr 1991 88(2)R Ad 12/06/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 12/06/89--------- £ si 998@1=998 £ ic 2/1000
24 Apr 1991 287 Registered office changed on 24/04/91 from: the square studio way borehamwood herts
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Request DocumentRegistered office changed on 24/04/91 from: the square studio way borehamwood herts
30 Oct 1990 395 Particulars of mortgage/charge
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13 Dec 1989 395 Particulars of mortgage/charge
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26 Jun 1989 395 Particulars of mortgage/charge
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23 Jun 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Jun 1989 288 New director appointed
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19 Jun 1989 287 Registered office changed on 19/06/89 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 19/06/89 from: classic house 174-180 old street london EC1V 9BP
10 May 1989 NEWINC Incorporation
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Request DocumentIncorporation