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MISTHAVEN LIMITED

Company number 02990532

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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)
19 Dec 1995 363b Return made up to 15/11/95; full list of members
19 Dec 1995 288 New director appointed
19 Dec 1995 288 New secretary appointed;new director appointed
19 Jul 1995 224 Accounting reference date notified as 05/04
16 Dec 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Dec 1994 287 Registered office changed on 16/12/94 from: regent house 316 beulah hill london SE19 3HF
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Request DocumentRegistered office changed on 16/12/94 from: regent house 316 beulah hill london SE19 3HF
16 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
16 Dec 1994 288 Secretary resigned
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15 Nov 1994 NEWINC Incorporation
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Request DocumentIncorporation