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MINDWAY (RESTORATION) LIMITED

Company number 02602054

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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 May 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
15 May 1997 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
04 Dec 1996 AA Accounts for a small company made up to 30 April 1996
28 Apr 1996 363s Return made up to 17/04/96; no change of members
28 Apr 1996 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
04 Feb 1996 AA Full accounts made up to 30 April 1995
12 May 1995 363s Return made up to 17/04/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 AA Accounts for a small company made up to 30 April 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 DocumentAccounts for a small company made up to 30 April 1994
17 May 1994 363s Return made up to 17/04/94; 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 17/04/94; no change of members
17 May 1994 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
17 May 1994 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
08 Mar 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
20 Jul 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
03 Jun 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
24 May 1993 287 Registered office changed on 24/05/93 from: P.O.box 29 stockton on tees cleveland TS18 3YP
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Request DocumentRegistered office changed on 24/05/93 from: P.O.box 29 stockton on tees cleveland TS18 3YP
14 May 1993 363s Return made up to 17/04/93; no change of members
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Request DocumentReturn made up to 17/04/93; no change of members
14 May 1993 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
15 Feb 1993 AA Accounts for a small company made up to 30 April 1992
12 Aug 1992 88(2)R Ad 14/06/91--------- £ si 98@1
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Request DocumentAd 14/06/91--------- £ si 98@1
12 Aug 1992 363a Return made up to 17/04/92; full list of members
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Request DocumentReturn made up to 17/04/92; full list of members
30 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
09 Aug 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association