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MITRE SPORTS INTERNATIONAL LIMITED

Company number 02688851

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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 Sep 1995 225(1) Accounting reference date shortened from 31/01 to 31/12
16 Aug 1995 287 Registered office changed on 16/08/95 from: bay hall works, birkby, huddersfield, west yorkshire HD1 5AJ
27 Feb 1995 363s Return made up to 31/01/95; no change of members
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Request DocumentReturn made up to 31/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 AA Full accounts made up to 31 January 1994
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30 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
17 May 1994 288 Director resigned
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13 Apr 1994 288 Director resigned
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09 Mar 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/09/93
09 Mar 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/09/93
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Request DocumentResolutions
09 Mar 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/09/93
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09 Mar 1994 363s Return made up to 31/01/94; full list of members
  • 363(287) ‐ Registered office changed on 09/03/94
  • 363(288) ‐ Director's particulars changed
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04 Jan 1994 288 Director resigned
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18 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Nov 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
26 Aug 1993 288 Director resigned
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01 Mar 1993 363b Return made up to 31/01/93; full list of members
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21 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Nov 1992 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
24 Sep 1992 288 New director appointed
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23 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
09 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1992 288 New director appointed
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Request DocumentNew director appointed