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MIMOSA FINANCE LTD

Company number 03242565

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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)
04 Jun 1999 AA Accounts for a small company made up to 31 August 1998
22 Sep 1998 363s Return made up to 28/08/98; no change of members
17 Jun 1998 AA Accounts for a small company made up to 31 August 1997
29 Sep 1997 363s Return made up to 28/08/97; full list of members
07 May 1997 395 Particulars of mortgage/charge
25 Apr 1997 288a New director appointed
16 Dec 1996 88(2)R Ad 12/11/96--------- £ si 199999@1=199999 £ ic 1/200000
16 Dec 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Dec 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
16 Dec 1996 123 £ nc 1000/250000 12/11/96
16 Dec 1996 287 Registered office changed on 16/12/96 from: 41 park square leeds LS1 2NS
16 Dec 1996 288a New director appointed
16 Dec 1996 288a New secretary appointed
14 Nov 1996 288b Director resigned
14 Nov 1996 288b Secretary resigned
08 Nov 1996 CERTNM Company name changed david simpson LIMITED\certificate issued on 08/11/96
08 Nov 1996 CERTNM Company name changed anthony outred LIMITED\certificate issued on 08/11/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed anthony outred LIMITED\certificate issued on 08/11/96
02 Oct 1996 CERTNM Company name changed pinco 829 LIMITED\certificate issued on 03/10/96
28 Aug 1996 NEWINC Incorporation