- Company Overview for MISTHAVEN LIMITED (02990532)
- Filing history for MISTHAVEN LIMITED (02990532)
- People for MISTHAVEN LIMITED (02990532)
- More for MISTHAVEN LIMITED (02990532)
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) |
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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
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Request DocumentResolutions |
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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Request DocumentSecretary resigned |
15 Nov 1994 | NEWINC |
Incorporation
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Request DocumentIncorporation |