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MHI 1020 LIMITED

Company number 02684690

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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)
25 Nov 1999 287 Registered office changed on 25/11/99 from: 28-30,holmethorpe avenue redhill surrey RH1 2NL
10 Mar 1999 AA Accounts made up to 28 February 1999
10 Mar 1999 363s Return made up to 06/02/99; full list of members
10 Mar 1999 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
18 Nov 1998 AA Accounts made up to 28 February 1998
30 Mar 1998 363s Return made up to 06/02/98; no change of members
04 Dec 1997 AA Accounts made up to 28 February 1997
12 Feb 1997 363s Return made up to 06/02/97; no change of members
25 Nov 1996 AA Accounts made up to 28 February 1996
12 Jun 1996 363s Return made up to 06/02/96; full list of members
12 Jun 1996 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 DocumentDirector's particulars changed
16 Nov 1995 AA Accounts made up to 28 February 1995
16 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Feb 1995 363s Return made up to 06/02/95; no change of members
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Request DocumentReturn made up to 06/02/95; no change of members
04 Jan 1995 AA Accounts for a small company made up to 28 February 1994
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Request DocumentAccounts for a small company made up to 28 February 1994
21 Jun 1994 363s Return made up to 06/02/94; no change of members
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Request DocumentReturn made up to 06/02/94; no change of members
27 May 1993 AA Accounts for a small company made up to 28 February 1993
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Request DocumentAccounts for a small company made up to 28 February 1993
11 May 1993 363s Return made up to 06/02/93; full list of members
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Request DocumentReturn made up to 06/02/93; full list of members
17 Mar 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Mar 1992 287 Registered office changed on 13/03/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/03/92 from: 2 baches street london N1 6UB
11 Mar 1992 CERTNM Company name changed classcatch LIMITED\certificate issued on 12/03/92
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Request DocumentCompany name changed classcatch LIMITED\certificate issued on 12/03/92
06 Feb 1992 NEWINC Incorporation
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Request DocumentIncorporation