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MIKE CO 2 LIMITED

Company number 03208067

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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
29 Jun 2001 363s Return made up to 05/06/01; 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
28 Jun 2000 363s Return made up to 05/06/00; full list of members
19 Apr 2000 287 Registered office changed on 19/04/00 from: ground floor goodyear house 52-56 osnaburgh street london NW1 3NS
30 Jun 1999 AA Accounts for a small company made up to 31 October 1998
22 Jun 1999 363s Return made up to 05/06/99; no change of members
18 Jan 1999 AA Accounts for a small company made up to 31 October 1997
08 Jan 1999 225 Accounting reference date shortened from 30/06/98 to 31/10/97
21 Jul 1998 363s Return made up to 05/06/98; no change of members
26 Sep 1997 395 Particulars of mortgage/charge
24 Sep 1997 363s Return made up to 05/06/97; full list of members
07 Oct 1996 288a New director appointed
07 Oct 1996 288a New secretary appointed
07 Oct 1996 287 Registered office changed on 07/10/96 from: international house the britannia suite manchester M3 2ER
07 Oct 1996 288b Secretary resigned
07 Oct 1996 288b Director resigned
07 Oct 1996 MEM/ARTS Memorandum and Articles of Association
30 Sep 1996 CERTNM Company name changed custombreak LIMITED\certificate issued on 01/10/96
30 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Sep 1996 123 £ nc 1000/100000 20/09/96
05 Jun 1996 NEWINC Incorporation