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MISIRLI UK LIMITED

Company number 02941920

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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)
29 Mar 1999 AA Accounts for a small company made up to 30 November 1998
14 Sep 1998 288b Director resigned
22 Jul 1998 363s Return made up to 23/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/06/98; full list of members
06 May 1998 AA Accounts for a small company made up to 30 November 1997
15 Jul 1997 363s Return made up to 23/06/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
16 Apr 1997 AA Accounts for a small company made up to 30 November 1996
25 Nov 1996 288b Secretary resigned
13 Oct 1996 288a New secretary appointed
30 Jun 1996 363s Return made up to 23/06/96; no change of members
01 Apr 1996 AA Accounts for a small company made up to 30 November 1995
28 Mar 1996 287 Registered office changed on 28/03/96 from: 20-22 bedford row london WC1R 4JS
12 Feb 1996 AUD Auditor's resignation
14 Jul 1995 363x Return made up to 23/06/95; full list of members
14 Jul 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
14 Jul 1995 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
05 Apr 1995 287 Registered office changed on 05/04/95 from: 62 beresford street woolwich london SE18 6BG
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 05/04/95 from: 62 beresford street woolwich london SE18 6BG
05 Jan 1995 225(1) Accounting reference date extended from 31/12 to 30/11
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 30/11
09 Nov 1994 288 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 DocumentNew director appointed
09 Nov 1994 288 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 DocumentNew director appointed
09 Nov 1994 288 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 DocumentNew director appointed
09 Nov 1994 288 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 DocumentNew director appointed
09 Nov 1994 288 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 DocumentNew director appointed
09 Nov 1994 88(2)R Ad 23/07/94--------- £ si 34999@1=34999 £ ic 15001/50000
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 23/07/94--------- £ si 34999@1=34999 £ ic 15001/50000
09 Nov 1994 88(2)R Ad 23/07/94--------- £ si 14999@1=14999 £ ic 2/15001
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 23/07/94--------- £ si 14999@1=14999 £ ic 2/15001
09 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association