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MIP INVESTMENTS LIMITED

Company number 02696242

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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)
18 Jun 2001 363a Return made up to 11/03/01; change of members
14 Apr 2001 AA Full accounts made up to 31 December 2000
29 Mar 2001 353 Location of register of members
14 Feb 2001 288c Director's particulars changed
03 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
03 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/11/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/11/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/11/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 30/11/00
11 Dec 2000 AUD Auditor's resignation
24 Oct 2000 288c Director's particulars changed
22 Sep 2000 AA Full accounts made up to 31 December 1999
29 Aug 2000 287 Registered office changed on 29/08/00 from: 1 paternoster row st paul's london EC4M 7DH
10 Apr 2000 363s Return made up to 11/03/00; full list of members
08 Jul 1999 AA Full accounts made up to 31 December 1998
09 Apr 1999 363s Return made up to 11/03/99; full list of members
29 Sep 1998 AUD Auditor's resignation
28 Sep 1998 AUD Auditor's resignation
26 Jun 1998 AA Full accounts made up to 31 December 1997
18 Mar 1998 363s Return made up to 11/03/98; full list of members
07 Jan 1998 395 Particulars of mortgage/charge
07 Jan 1998 395 Particulars of mortgage/charge
07 Jan 1998 395 Particulars of mortgage/charge
07 Jan 1998 395 Particulars of mortgage/charge
07 Jan 1998 395 Particulars of mortgage/charge