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MIBA FRICTEC HOLDING LIMITED

Company number 02399178

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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)
11 Oct 2002 363s Return made up to 08/10/02; full list of members
02 Jul 2002 AUD Auditor's resignation
19 Apr 2002 AA Group of companies' accounts made up to 31 January 2002
22 Nov 2001 363s Return made up to 08/10/01; full list of members
22 Jun 2001 AA Full group accounts made up to 31 January 2001
16 Oct 2000 363s Return made up to 08/10/00; full list of members
16 Oct 2000 363(288) Director's particulars 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 DocumentDirector's particulars changed
16 Oct 2000 363(287) Registered office changed on 16/10/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/10/00
05 Oct 2000 AA Full group accounts made up to 31 January 2000
08 Feb 2000 288b Director resigned
25 Jan 2000 288c Secretary's particulars changed
19 Oct 1999 AA Full group accounts made up to 31 January 1999
12 Oct 1999 363s Return made up to 08/10/99; full list of members
12 Oct 1999 363(288) Secretary's particulars 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 DocumentSecretary's particulars changed
02 Aug 1999 CERTNM Company name changed miba (uk) LIMITED\certificate issued on 02/08/99
08 Jul 1999 288a New secretary appointed
08 Jul 1999 288b Secretary resigned
24 Feb 1999 288c Secretary's particulars changed
16 Oct 1998 AA Full group accounts made up to 31 January 1998
16 Oct 1998 363s Return made up to 08/10/98; no change of members
06 Feb 1998 288b Director resigned
06 Feb 1998 288a New director appointed
07 Nov 1997 AA Full group accounts made up to 31 January 1997
07 Nov 1997 363s Return made up to 08/10/97; no change of members
11 Apr 1997 288a New director appointed