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SWISS MIMIC CO LIMITED

Company number 02594891

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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)
15 Mar 1999 AA Accounts for a small company made up to 31 March 1998
25 Mar 1998 363s Return made up to 25/03/98; no change of members
22 Jan 1998 AA Accounts for a small company made up to 31 March 1997
22 Apr 1997 363s Return made up to 25/03/97; no change of members
20 Feb 1997 AA Full accounts made up to 31 March 1996
15 May 1996 363s Return made up to 25/03/96; full list of members
09 Feb 1996 AA Full accounts made up to 31 March 1995
18 May 1995 363s Return made up to 25/03/95; no change of members
01 Feb 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
17 May 1994 363s Return made up to 25/03/94; full list 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 25/03/94; full list of members
04 Jan 1994 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
01 Jun 1993 363s Return made up to 25/03/93; 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 25/03/93; change of members
17 May 1993 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
26 Jan 1993 CERTNM Company name changed evans mimic systems LIMITED\certificate issued on 27/01/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed evans mimic systems LIMITED\certificate issued on 27/01/93
25 Jan 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Jan 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1993 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
12 Jan 1993 287 Registered office changed on 12/01/93 from: 65 queen street maidenhead berks SL6 1LT
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 12/01/93 from: 65 queen street maidenhead berks SL6 1LT
24 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jul 1992 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
04 Jun 1992 363s Return made up to 25/03/92; full list 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 25/03/92; full list of members
12 May 1991 88(2)R Ad 31/03/91--------- £ si 3998@1=3998 £ ic 2/4000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/03/91--------- £ si 3998@1=3998 £ ic 2/4000
07 Apr 1991 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned