MIRFIELD SALES SERVICES LIMITED

Company number 03407383

Date	Type	Description	View / Download
07 Oct 1999	363s	Return made up to 23/07/99; no change of members	(5 pages)
28 May 1999	AA	Accounts for a dormant company made up to 30 September 1998	(1 page)
28 May 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Oct 1998	363s	Return made up to 23/07/98; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
21 Oct 1997	288a	New secretary appointed	(2 pages)
08 Oct 1997	288b	Secretary resigned	(1 page)
30 Sep 1997	CERTNM	Company name changed dovedyne LIMITED\certificate issued on 01/10/97	(2 pages)
29 Aug 1997	225	Accounting reference date extended from 31/07/98 to 30/09/98	(1 page)
19 Aug 1997	287	Registered office changed on 19/08/97 from: 120 east road london N1 6AA	(1 page)
19 Aug 1997	288a	New director appointed	(3 pages)
19 Aug 1997	288a	New director appointed	(3 pages)
19 Aug 1997	288a	New secretary appointed	(2 pages)
19 Aug 1997	288b	Director resigned	(1 page)
19 Aug 1997	288b	Secretary resigned	(1 page)
23 Jul 1997	NEWINC	Incorporation	(15 pages)

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