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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)
04 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
04 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
29 May 1992 287 Registered office changed on 29/05/92 from: 180 fleet st, london, EC4A 2NT
20 May 1992 88(2)P Ad 06/05/92--------- £ si 7499998@1=7499998 £ ic 2/7500000
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Request DocumentAd 06/05/92--------- £ si 7499998@1=7499998 £ ic 2/7500000
19 May 1992 123 Nc inc already adjusted 04/05/92
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Request DocumentNc inc already adjusted 04/05/92
19 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
19 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 May 1992 CERTNM Company name changed law 415 LIMITED\certificate issued on 07/05/92
06 May 1992 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Feb 1992 NEWINC Incorporation