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MITEK CORPORATE FACILITIES LIMITED

Company number 02801841

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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)
26 Mar 2003 363s Return made up to 19/03/03; full list of members
19 Feb 2003 287 Registered office changed on 19/02/03 from: 10 george street alderley edge cheshire SK9 7EJ
14 Feb 2003 CERTNM Company name changed mitek computer components limite d\certificate issued on 14/02/03
31 May 2002 AA Full accounts made up to 31 March 2002
03 May 2002 363s Return made up to 19/03/02; full list of members
12 Jul 2001 395 Particulars of mortgage/charge
12 Jul 2001 395 Particulars of mortgage/charge
31 May 2001 AA Full accounts made up to 31 March 2001
16 Mar 2001 363s Return made up to 19/03/01; full list of members
06 Mar 2001 287 Registered office changed on 06/03/01 from: melbourne house grosvenor square stalybridge cheshire SK15 2JN
09 Feb 2001 288a New director appointed
18 Jul 2000 AA Full accounts made up to 31 March 2000
27 Mar 2000 363s Return made up to 19/03/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
27 Mar 2000 288a New secretary appointed
25 Jun 1999 AA Accounts for a small company made up to 31 March 1999
14 Jun 1999 88(2)R Ad 26/03/99--------- £ si 20000@1=20000 £ ic 1000/21000
14 Jun 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Jun 1999 123 £ nc 1000/50000 26/03/99
10 Jun 1999 CERTNM Company name changed denart LIMITED\certificate issued on 11/06/99
29 Mar 1999 363s Return made up to 19/03/99; full list of members
06 Oct 1998 AA Full accounts made up to 31 March 1998
30 Sep 1998 287 Registered office changed on 30/09/98 from: 101 st george's road bolton lancs BL1 2BY
30 Mar 1998 363s Return made up to 19/03/98; full list of members
17 Mar 1998 288a New director appointed
17 Mar 1998 288b Director resigned