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MIKE CO 1 LIMITED

Company number 02405810

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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)
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 DocumentResolutions
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 DocumentResolutions
12 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (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 DocumentResolutions
12 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Aug 1999	363s	Return made up to 19/07/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 19/07/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Feb 1999	AA	Accounts made up to 31 December 1997	View PDF Accounts made up to 31 December 1997 - link opens in a new window - 11 pages (11 pages)
19 Aug 1998	363s	Return made up to 19/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 19/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
07 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Oct 1997	AA	Accounts made up to 31 December 1996	View PDF Accounts made up to 31 December 1996 - link opens in a new window - 11 pages (11 pages)
23 Sep 1997	363s	Return made up to 19/07/97; no change of members	View PDF Return made up to 19/07/97; no change of members - link opens in a new window - 4 pages (4 pages)
19 Sep 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Jan 1997	AA	Accounts made up to 31 December 1995	View PDF Accounts made up to 31 December 1995 - link opens in a new window - 11 pages (11 pages)
17 Dec 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Dec 1996	363s	Return made up to 19/07/96; full list of members	View PDF Return made up to 19/07/96; full list of members - link opens in a new window - 6 pages (6 pages)
06 Sep 1996	287	Registered office changed on 06/09/96 from: coppleridge farm motcombe shaftesbury dorset SP7 9HW	View PDF Registered office changed on 06/09/96 from: coppleridge farm motcombe shaftesbury dorset SP7 9HW - link opens in a new window - 1 page (1 page)
12 Mar 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Nov 1995	AA	Accounts made up to 31 December 1994	View PDF Accounts made up to 31 December 1994 - link opens in a new window - 10 pages (10 pages)
28 Jul 1995	363s	Return made up to 19/07/95; no change of members	View PDF Return made up to 19/07/95; no change of members - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 20 pages (20 pages)
02 Nov 1994	AA	Accounts for a small company made up to 31 December 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 31 December 1993
30 Aug 1994	363s	Return made up to 19/07/94; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/07/94; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 5 pages (5 pages)
15 Nov 1993	363s	Return made up to 19/07/93; no change of members 363(288) ‐ Director resigned	View PDF Return made up to 19/07/93; no change of members 363(288) ‐ Director resigned - link opens in a new window - 4 pages (4 pages)
09 Nov 1993	AA	Accounts for a small company made up to 31 December 1992 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 31 December 1992
29 Jun 1993	288	New director 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 DocumentNew director appointed

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