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M.I. SERVICES LIMITED

Company number 02485452

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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)
27 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
02 May 1996 363s Return made up to 26/03/96; no change of members
16 Jun 1995 AA Accounts for a dormant company made up to 31 March 1995
16 Jun 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 May 1995 363s Return made up to 26/03/95; no change of members
29 Jul 1994 287 Registered office changed on 29/07/94 from: 42A high street sutton surrey SM1 1HF
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 29/07/94 from: 42A high street sutton surrey SM1 1HF
19 Apr 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
19 Apr 1994 363s Return made up to 26/03/94; full list of members
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Request DocumentReturn made up to 26/03/94; full list of members
07 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1994 287 Registered office changed on 21/01/94 from: 5 park lane cheam surrey SM3 8BN
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Request DocumentRegistered office changed on 21/01/94 from: 5 park lane cheam surrey SM3 8BN
23 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
23 Dec 1993 363b Return made up to 26/03/93; no change of members
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Request DocumentReturn made up to 26/03/93; no change of members
27 Oct 1993 287 Registered office changed on 27/10/93 from: 25 uplands park sheringham norfolk NR26 8NF
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Request DocumentRegistered office changed on 27/10/93 from: 25 uplands park sheringham norfolk NR26 8NF
27 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
27 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
25 Apr 1992 363s Return made up to 26/03/92; no change of members
  • 363(288) ‐ Director's particulars changed
22 Jul 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
30 May 1991 288 New director appointed
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Request DocumentNew director appointed
14 May 1991 363a Return made up to 26/03/91; full list of members
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Request DocumentReturn made up to 26/03/91; full list of members
03 May 1990 88(2) Ad 30/04/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 30/04/90--------- £ si 998@1=998 £ ic 2/1000
04 Apr 1990 287 Registered office changed on 04/04/90 from: suite 2, kinetic centre theobald street borehamwood herts WD6 4PJ
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Request DocumentRegistered office changed on 04/04/90 from: suite 2, kinetic centre theobald street borehamwood herts WD6 4PJ
04 Apr 1990 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
04 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions