MITRE FURNISHING (SCOTLAND) LIMITED

Company number 02678347

Date	Type	Description	View / Download
30 May 1996	363s	Return made up to 01/05/96; no change of members	(4 pages)
09 Nov 1995	CERTNM	Company name changed erskine beveridge & company limi ted\certificate issued on 10/11/95	(2 pages)
18 Aug 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
01 Jun 1995	363s	Return made up to 01/06/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
08 Jul 1994	AA	Accounts for a small company made up to 31 December 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 Document
08 Jul 1994	363s	Return made up to 15/06/94; 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 Document
08 Jul 1994	363(288)	Director's particulars 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 Document
19 Feb 1994	363s	Return made up to 16/01/94; 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 Document
20 Jan 1994	288	New director appointed	(2 pages)
27 Aug 1993	AA	Accounts for a small company made up to 31 December 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 Document
21 May 1993	363b	Return made up to 16/01/93; full list of members	(5 pages)
25 Feb 1993	287	Registered office changed on 25/02/93 from: 44/46 newington causeway london SE1 6DR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 1992	88(2)R	Ad 05/03/92--------- £ si 98@1=98 £ ic 2/100	(2 pages)
11 Mar 1992	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1992	MA	Memorandum and Articles of Association	(8 pages)
12 Feb 1992	CERTNM	Company name changed dersgrove LIMITED\certificate issued on 13/02/92	(2 pages)
12 Feb 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Feb 1992	288	New secretary appointed;director resigned;new director appointed	(4 pages)
11 Feb 1992	287	Registered office changed on 11/02/92 from: 49 green lanes london N16 9BU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 1992	288	Secretary resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1992	NEWINC	Incorporation	(13 pages)