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MITEK MEZZANINE SYSTEMS LIMITED

Company number 02642480

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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)
07 May 2009 AA Full accounts made up to 31 December 2008
15 Dec 2008 169 Gbp ic 600/400\25/11/08\gbp sr 200@1=200\
02 Dec 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Dec 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Directors auth enter contract/fulfil all obligations 20/11/2008
02 Dec 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Director auth enter into contract/fulfil all obligations 20/11/2008
02 Dec 2008 288b Appointment terminated director derek quail
02 Dec 2008 288b Appointment terminated director paul alexander
27 Nov 2008 363a Return made up to 03/09/08; full list of members
21 Oct 2008 AA Full accounts made up to 31 December 2007
11 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
12 Dec 2007 363a Return made up to 03/09/07; full list of members
12 Mar 2007 AA Total exemption small company accounts made up to 31 December 2005
13 Feb 2007 363a Return made up to 03/09/06; full list of members
13 Feb 2007 288a New director appointed
13 Feb 2007 190 Location of debenture register
13 Feb 2007 353 Location of register of members
13 Feb 2007 287 Registered office changed on 13/02/07 from: wellesley house 204 london road waterlooville hampshire PO7 7AN
13 Feb 2007 288a New director appointed
13 Feb 2007 288a New director appointed
03 Feb 2006 88(2)R Ad 31/12/05--------- £ si 100@1=100 £ ic 500/600
18 Nov 2005 395 Particulars of mortgage/charge
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Oct 2005 363s Return made up to 03/09/05; full list of members
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Oct 2004 88(2)R Ad 18/10/04--------- £ si 498@1=498 £ ic 2/500