- Company Overview for MIKE CO 1 LIMITED (02405810)
- Filing history for MIKE CO 1 LIMITED (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) |
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29 Oct 1992 | AA |
Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991 |
01 Oct 1992 | 363s |
Return made up to 19/07/92; no change of members
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17 Sep 1992 | AA |
Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990 |
17 Oct 1991 | 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 |
27 Aug 1991 | 363b | Return made up to 19/07/91; full list of members | |
24 Jul 1991 | 287 |
Registered office changed on 24/07/91 from: the tower house east knoyle salisbury wiltshire SP3 6AD
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Request DocumentRegistered office changed on 24/07/91 from: the tower house east knoyle salisbury wiltshire SP3 6AD |
12 Jun 1991 | 287 |
Registered office changed on 12/06/91 from: 61 upfield horley surrey RH12 7LQ
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Request DocumentRegistered office changed on 12/06/91 from: 61 upfield horley surrey RH12 7LQ |
12 Jun 1991 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
12 Sep 1989 | RESOLUTIONS |
Resolutions
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12 Sep 1989 | 287 |
Registered office changed on 12/09/89 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 12/09/89 from: 120 east road london N1 6AA |
12 Sep 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 |
18 Aug 1989 | CERTNM |
Company name changed fairoak LIMITED\certificate issued on 21/08/89
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Request DocumentCompany name changed fairoak LIMITED\certificate issued on 21/08/89 |
18 Aug 1989 | CERTNM | Company name changed\certificate issued on 18/08/89 | |
19 Jul 1989 | NEWINC | Incorporation |