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MITRAS AUTOMOTIVE (UK) LIMITED

Company number 02849455

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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)
20 Sep 1995 363s Return made up to 01/09/95; full list of members
30 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Oct 1994 244 Delivery ext'd 3 mth 31/03/94
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Request DocumentDelivery ext'd 3 mth 31/03/94
26 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 Sep 1994 88(2)R Ad 31/01/94--------- £ si 200000@1
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Request DocumentAd 31/01/94--------- £ si 200000@1
26 Sep 1994 88(2)R Ad 29/04/94--------- £ si 200000@1
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Request DocumentAd 29/04/94--------- £ si 200000@1
26 Sep 1994 363s Return made up to 01/09/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/09/94; full list of members
17 Mar 1994 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
17 Mar 1994 117 Application to commence business
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Request DocumentApplication to commence business
24 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
24 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1993 288 Secretary resigned
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Request DocumentSecretary resigned
01 Sep 1993 NEWINC Incorporation