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MICA HOUSE MANAGEMENT COMPANY LIMITED

Company number 02971688

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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)
18 Oct 1999 363s Return made up to 27/09/99; full list of members
17 Aug 1999 AA Accounts for a small company made up to 31 December 1998
18 Nov 1998 169 £ ic 39/9 28/09/98 £ sr 30@1=30
18 Nov 1998 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
07 Oct 1998 363s Return made up to 27/09/98; full list of members
24 Apr 1998 AA Accounts for a small company made up to 31 December 1997
24 Nov 1997 88(2)R Ad 29/10/97--------- £ si 2@1=2 £ ic 37/39
04 Nov 1997 AA Accounts for a small company made up to 31 December 1996
29 Oct 1997 363a Return made up to 27/09/97; full list of members
18 Jun 1997 288c Secretary's particulars changed;director's particulars changed
18 Jun 1997 288c Director's particulars changed
24 Oct 1996 363s Return made up to 27/09/96; change of members
21 Oct 1996 287 Registered office changed on 21/10/96 from: hulton house 161/166 fleet street london EC4A 2DY
31 Jul 1996 AA Accounts for a small company made up to 31 December 1995
30 Oct 1995 288 New director appointed
30 Oct 1995 288 New secretary appointed;new director appointed
30 Oct 1995 363s Return made up to 27/09/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
14 Nov 1994 88(2)R Ad 10/10/94-04/11/94 £ si 7@1=7 £ ic 30/37
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 10/10/94-04/11/94 £ si 7@1=7 £ ic 30/37
17 Oct 1994 224 Accounting reference date notified as 31/12
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 notified as 31/12
27 Sep 1994 NEWINC Incorporation