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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)
06 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
31 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
12 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
05 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
25 Mar 1994 363s Return made up to 11/03/94; full list of members
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Request DocumentReturn made up to 11/03/94; full list of members
25 Mar 1994 363(287) Registered office changed on 25/03/94
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Request DocumentRegistered office changed on 25/03/94
25 Mar 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 Oct 1993 225(1) Accounting reference date extended from 25/12 to 31/12
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Request DocumentAccounting reference date extended from 25/12 to 31/12
07 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Jul 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Apr 1993 363b Return made up to 11/03/93; full list of members
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Request DocumentReturn made up to 11/03/93; full list of members
25 Mar 1993 288 New director appointed
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01 Mar 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
17 Feb 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Feb 1993 225(1) Accounting reference date extended from 30/09 to 25/12
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Request DocumentAccounting reference date extended from 30/09 to 25/12
15 Feb 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 May 1992 287 Registered office changed on 31/05/92 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 31/05/92 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP
25 Apr 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
14 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Apr 1992 288 New director appointed
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Request DocumentNew director appointed