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MIXWARD LIMITED

Company number 03007820

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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)
01 Aug 2000 288a New director appointed
21 Jul 2000 AA Full accounts made up to 31 January 2000
02 Mar 2000 288a New director appointed
25 Jan 2000 363s Return made up to 09/01/00; full list of members
15 Nov 1999 288b Director resigned
15 Nov 1999 288b Director resigned
15 Nov 1999 288b Director resigned
21 Oct 1999 288a New director appointed
21 Oct 1999 288b Secretary resigned
21 Oct 1999 288a New secretary appointed
27 Jul 1999 AA Full accounts made up to 31 January 1999
22 Jan 1999 363s Return made up to 09/01/99; full list of members
13 Jan 1999 288a New director appointed
13 Jan 1999 288a New director appointed
13 Jan 1999 288a New director appointed
02 Dec 1998 AA Full accounts made up to 31 January 1998
19 Aug 1998 AA Full accounts made up to 31 January 1997
23 Jan 1998 363s Return made up to 09/01/98; no change of members
10 Mar 1997 AA Full accounts made up to 31 January 1996
10 Mar 1997 363s Return made up to 09/01/97; no change of members
20 Mar 1996 363s Return made up to 09/01/96; full list of members
  • 363(287) ‐ Registered office changed on 20/03/96
27 Feb 1995 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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Request DocumentResolutions
27 Feb 1995 122 £ nc 1000/100 16/01/95
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Request Document£ nc 1000/100 16/01/95
27 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Feb 1995 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