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MICHIAN LTD.

Company number 02495570

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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)
24 May 1993 363(287) Registered office changed on 24/05/93
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 24/05/93
02 Apr 1993 CERTNM Company name changed michian marine LIMITED\certificate issued on 05/04/93
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Request DocumentCompany name changed michian marine LIMITED\certificate issued on 05/04/93
28 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
28 Feb 1993 AA Accounts made up to 30 April 1992
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Request DocumentAccounts made up to 30 April 1992
24 Jun 1992 363b Return made up to 25/04/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/04/92; no change of members
24 Jun 1992 363(287) Registered office changed on 24/06/92
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 24/06/92
15 Jan 1992 363a Return made up to 22/04/91; full list of members
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Request DocumentReturn made up to 22/04/91; full list of members
15 Jan 1992 287 Registered office changed on 15/01/92 from: 62 the beehive gatwick airport west sussex RH6 ola
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 15/01/92 from: 62 the beehive gatwick airport west sussex RH6 ola
03 Sep 1991 AA Accounts made up to 30 April 1991
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 made up to 30 April 1991
03 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
18 May 1990 287 Registered office changed on 18/05/90 from: charter house queens avenue london N21 3JE
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Request DocumentRegistered office changed on 18/05/90 from: charter house queens avenue london N21 3JE
18 May 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
18 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
25 Apr 1990 NEWINC Incorporation
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Request DocumentIncorporation