MIKE CO 1 LIMITED

Company number 02405810

Date	Type	Description	View / Download
10 Aug 2004	363a	Return made up to 19/07/04; full list of members	(6 pages)
14 Jul 2004	AA	Accounts for a small company made up to 30 June 2003	(7 pages)
18 Mar 2004	395	Particulars of mortgage/charge	(11 pages)
21 Oct 2003	288c	Director's particulars changed	(1 page)
31 Jul 2003	363a	Return made up to 19/07/03; full list of members	(6 pages)
29 Apr 2003	AA	Accounts made up to 30 June 2002	(13 pages)
23 Jul 2002	363a	Return made up to 19/07/02; full list of members	(6 pages)
01 Jul 2002	225	Accounting reference date extended from 31/12/01 to 30/06/02	(1 page)
13 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Dec 2001	123	£ nc 1100/10100 27/11/01	(2 pages)
09 Oct 2001	AA	Accounts made up to 31 December 2000	(12 pages)
14 Aug 2001	363a	Return made up to 19/07/01; full list of members	(6 pages)
19 Apr 2001	88(2)R	Ad 09/03/01--------- £ si 1@1=1 £ ic 100/101	(2 pages)
19 Apr 2001	123	Nc inc already adjusted 09/03/01	(2 pages)
19 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Sep 2000	AA	Accounts made up to 31 December 1999	(12 pages)
28 Jul 2000	363a	Return made up to 19/07/00; full list of members	(5 pages)
28 Jul 2000	287	Registered office changed on 28/07/00 from: 41 bakers lane lingfield surrey RH7 6HE	(1 page)
17 May 2000	288a	New director appointed	(2 pages)
02 Nov 1999	AA	Accounts made up to 31 December 1998	(11 pages)
12 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)