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MIKURA LIMITED

Company number 03424900

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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)
13 Sep 2002 363s Return made up to 26/08/02; full list of members
02 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
09 Nov 2001 288a New director appointed
05 Sep 2001 363s Return made up to 26/08/01; full list of members
08 Aug 2001 288b Director resigned
08 Aug 2001 288a New director appointed
23 May 2001 AA Accounts for a small company made up to 31 December 2000
01 Sep 2000 363s Return made up to 26/08/00; full list of members
18 Aug 2000 AA Accounts for a small company made up to 31 December 1999
23 Sep 1999 363s Return made up to 26/08/99; full list of members
15 Apr 1999 AA Accounts for a small company made up to 31 December 1998
08 Jan 1999 287 Registered office changed on 08/01/99 from: 22 friars street sudbury suffolk CO10 6AA
08 Jan 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Jan 1999 288b Director resigned
08 Jan 1999 288b Secretary resigned
08 Jan 1999 288a New secretary appointed
08 Jan 1999 288a New director appointed
08 Jan 1999 88(2)R Ad 01/01/99--------- £ si 200@1=200 £ ic 100/300
08 Jan 1999 123 £ nc 100/10000 01/01/99
08 Sep 1998 363s Return made up to 26/08/98; full list of members
27 Oct 1997 225 Accounting reference date extended from 31/08/98 to 31/12/98
15 Sep 1997 88(2)R Ad 29/08/97--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/08/97--------- £ si 98@1=98 £ ic 2/100
29 Aug 1997 288b Secretary resigned
26 Aug 1997 NEWINC Incorporation