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M I G LTD

Company number 02584799

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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)
08 Feb 1993 287 Registered office changed on 08/02/93 from: 40A bassett road london W10 6JL
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 08/02/93 from: 40A bassett road london W10 6JL
21 Apr 1992 363s Return made up to 22/02/92; full list of members
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Request DocumentReturn made up to 22/02/92; full list of members
09 Apr 1991 MEM/ARTS Memorandum and Articles of Association
09 Apr 1991 123 Nc inc already adjusted 20/03/91
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Request DocumentNc inc already adjusted 20/03/91
09 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Apr 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
07 Apr 1991 287 Registered office changed on 07/04/91 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 07/04/91 from: temple house 20 holywell row london EC2A 4JB
03 Apr 1991 CERTNM Company name changed tactical management LIMITED\certificate issued on 04/04/91
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Request DocumentCompany name changed tactical management LIMITED\certificate issued on 04/04/91
03 Apr 1991 CERTNM Company name changed\certificate issued on 03/04/91
22 Feb 1991 NEWINC Incorporation