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MIFLEET LIMITED

Company number 02383796

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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)
17 Feb 1991 AA Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990
17 Feb 1991 363 Return made up to 31/05/90; full list of members
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Request DocumentReturn made up to 31/05/90; full list of members
17 Feb 1991 225(1) Accounting reference date shortened from 31/12 to 30/04
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Request DocumentAccounting reference date shortened from 31/12 to 30/04
06 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1990 88(2)R Ad 25/10/90--------- £ si 42858@.6=25714 £ ic 60000/85714
13 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
13 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1990 288 Secretary resigned
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Request DocumentSecretary resigned
16 Oct 1989 287 Registered office changed on 16/10/89 from: 18 savile row london W1X 1AE
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Request DocumentRegistered office changed on 16/10/89 from: 18 savile row london W1X 1AE
16 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Oct 1989 88(2)R Wd 05/10/89 ad 02/10/89--------- £ si 58@1=58 £ ic 59942/60000
11 Oct 1989 88(2)R Wd 05/10/89 ad 02/10/89--------- premium £ si 99900@.6=59940 £ ic 2/59942
11 Oct 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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11 Oct 1989 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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11 Oct 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Oct 1989 123 £ nc 1020/120000
11 Oct 1989 122 S-div
11 Oct 1989 123 £ nc 1000/1020
12 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Sep 1989 CERTNM Company name changed snowteam LIMITED\certificate issued on 12/09/89
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Request DocumentCompany name changed snowteam LIMITED\certificate issued on 12/09/89
07 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Sep 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed