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MIXVALE LIMITED

Company number 02659244

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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)
13 Sep 1996 AA Full accounts made up to 31 March 1996
17 Nov 1995 363s Return made up to 31/10/95; no change of members
18 Sep 1995 AA Full accounts made up to 31 March 1995
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
21 Nov 1994 363s Return made up to 31/10/94; full list of members
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Request DocumentReturn made up to 31/10/94; full list of members
08 Aug 1994 AA Full accounts made up to 31 March 1994
10 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
02 Feb 1994 88(2)R Ad 11/11/93--------- £ si 200@1=200 £ ic 100/300
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Request DocumentAd 11/11/93--------- £ si 200@1=200 £ ic 100/300
02 Feb 1994 363s Return made up to 31/10/93; no change of members
  • 363(287) ‐ Registered office changed on 02/02/94
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 31/10/93; no change of members
26 Jan 1994 123 Nc inc already adjusted 10/11/93
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Request DocumentNc inc already adjusted 10/11/93
26 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Nov 1993 AA Full accounts made up to 31 March 1993
02 Dec 1992 363s Return made up to 31/10/92; full list of members
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Request DocumentReturn made up to 31/10/92; full list of members
27 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jan 1992 88(2)R Ad 06/12/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 06/12/91--------- £ si 98@1=98 £ ic 2/100
13 Jan 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
08 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jan 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
08 Jan 1992 287 Registered office changed on 08/01/92 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 08/01/92 from: 84 temple chambers temple avenue london EC4Y ohp