MITCORP (UK) LIMITED

Company number 02825643

Date	Type	Description	View / Download
11 Jul 2000	363s	Return made up to 10/06/00; full list of members	(6 pages)
21 Jan 2000	88(2)R	Ad 01/11/99--------- £ si 143@1=143 £ ic 1000/1143	(2 pages)
06 Dec 1999	123	Nc inc already adjusted 25/11/99	(1 page)
06 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(11 pages)
02 Dec 1999	288b	Secretary resigned	(1 page)
02 Dec 1999	288a	New secretary appointed	(2 pages)
12 Oct 1999	395	Particulars of mortgage/charge	(4 pages)
15 Sep 1999	363a	Return made up to 10/06/99; full list of members	(6 pages)
06 Sep 1999	288a	New director appointed	(2 pages)
13 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
28 Jun 1999	288b	Secretary resigned	(1 page)
11 Jun 1999	288a	New secretary appointed	(2 pages)
06 May 1999	225	Accounting reference date extended from 30/06/98 to 31/12/98	(1 page)
25 Jun 1998	363s	Return made up to 10/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
05 Mar 1998	AA	Accounts for a small company made up to 30 June 1997	(6 pages)
02 Jul 1997	363s	Return made up to 10/06/97; full list of members	(6 pages)
28 May 1997	AA	Full accounts made up to 30 June 1996	(12 pages)
11 Mar 1997	287	Registered office changed on 11/03/97 from: 5 southampton place london WC1A 2DA	(1 page)
03 Jan 1997	287	Registered office changed on 03/01/97 from: 6 great queen street london WC2B 5DG	(1 page)
03 Jan 1997	288c	Director's particulars changed	(1 page)
16 Dec 1996	AA	Full accounts made up to 30 June 1995	(10 pages)
17 Jun 1996	363s	Return made up to 10/06/96; no change of members	(4 pages)
22 Aug 1995	AA	Full accounts made up to 30 June 1994	(11 pages)