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MITREFORM LIMITED

Company number 02935477

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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)
25 Mar 1998 AA Full accounts made up to 31 May 1997
25 Mar 1998 287 Registered office changed on 25/03/98 from: 52 derby road melbourne derbyshire DE73 1FE
11 Jun 1997 363s Return made up to 03/06/97; no change of members
03 Apr 1997 AA Full accounts made up to 31 May 1996
20 Mar 1997 395 Particulars of mortgage/charge
09 Jul 1996 363s Return made up to 03/06/96; no change of members
01 Apr 1996 AA Full accounts made up to 31 May 1995
13 Jun 1995 363s Return made up to 03/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
19 Sep 1994 287 Registered office changed on 19/09/94 from: unit 4 tlf industrial estate castle lane melbourne derbyshire DE7 1DY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/09/94 from: unit 4 tlf industrial estate castle lane melbourne derbyshire DE7 1DY
16 Sep 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Aug 1994 88(2)R Ad 15/07/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/07/94--------- £ si 98@1=98 £ ic 2/100
05 Aug 1994 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
20 Jul 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Jul 1994 287 Registered office changed on 20/07/94 from: 193-195 city road london EC1V 1JN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/07/94 from: 193-195 city road london EC1V 1JN
20 Jul 1994 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
20 Jul 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
20 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1994 NEWINC Incorporation
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Request DocumentIncorporation