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MIKE CO 3 LIMITED

Company number 03025118

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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)
12 Nov 2001 287 Registered office changed on 12/11/01 from: 30-32 north street hailsham east sussex BN27 1DW
15 May 2001 363s Return made up to 22/02/01; full list of members
05 Sep 2000 AA Accounts for a small company made up to 31 October 1999
15 Aug 2000 395 Particulars of mortgage/charge
19 Apr 2000 287 Registered office changed on 19/04/00 from: c/o the map partnership ground floor goodyear house 52-56 osnaburgh street london NW1 3NS
05 Apr 2000 363s Return made up to 22/02/00; full list of members
01 Jul 1999 AA Accounts for a small company made up to 31 October 1998
01 Mar 1999 363s Return made up to 22/02/99; full list of members
28 Sep 1998 403a Declaration of satisfaction of mortgage/charge
23 Sep 1998 AA Accounts for a small company made up to 31 October 1997
20 Mar 1998 363s Return made up to 22/02/98; no change of members
26 Sep 1997 395 Particulars of mortgage/charge
02 Sep 1997 AA Accounts for a small company made up to 31 October 1996
25 Feb 1997 363s Return made up to 22/02/97; no change of members
08 Nov 1996 363s Return made up to 22/02/96; full list of members
15 May 1996 AA Accounts for a small company made up to 31 October 1995
04 Aug 1995 395 Particulars of mortgage/charge
01 Aug 1995 224 Accounting reference date notified as 31/10
21 Apr 1995 MEM/ARTS Memorandum and Articles of Association
21 Apr 1995 287 Registered office changed on 21/04/95 from: the britannia suite international house 82/86 deansgate manchester ME3 2ER
21 Apr 1995 288 Director resigned;new director appointed
21 Apr 1995 288 Secretary resigned;new secretary appointed
20 Apr 1995 CERTNM Company name changed serialscreen LIMITED\certificate issued on 21/04/95
20 Apr 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
18 Apr 1995 123 Nc inc already adjusted 06/04/95