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MIKJON LIMITED

Company number 02463842

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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)
30 Jan 1995 363(190) Location of debenture register address changed
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12 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 353 Location of register of members
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Request DocumentLocation of register of members
22 Jun 1994 288 New director appointed
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22 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1994 288 New director appointed
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09 Feb 1994 363x Return made up to 26/01/94; full list of members
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Request DocumentReturn made up to 26/01/94; full list of members
08 Jan 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
31 Jan 1993 363x Return made up to 26/01/93; full list of members
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Request DocumentReturn made up to 26/01/93; full list of members
13 Jan 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
29 Jan 1992 363x Return made up to 26/01/92; full list of members
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Request DocumentReturn made up to 26/01/92; full list of members
14 Oct 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
05 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
27 Mar 1991 363x Return made up to 26/01/91; full list of members
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Request DocumentReturn made up to 26/01/91; full list of members
21 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1991 288 New director appointed
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11 Feb 1991 353 Location of register of members
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22 Jan 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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01 May 1990 287 Registered office changed on 01/05/90 from: wellington mills plover road, oakes huddersfield west yorks HD3 3HR
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Request DocumentRegistered office changed on 01/05/90 from: wellington mills plover road, oakes huddersfield west yorks HD3 3HR
01 May 1990 288 Secretary resigned;new secretary appointed
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01 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1990 88(2)R Ad 31/03/90--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 31/03/90--------- £ si 2@1=2 £ ic 2/4
06 Apr 1990 CERTNM Company name changed shelfco (no. 453) LIMITED\certificate issued on 09/04/90
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Request DocumentCompany name changed shelfco (no. 453) LIMITED\certificate issued on 09/04/90