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MITROSE LIMITED

Company number 03475201

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
31 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
15 Jan 2003	363s	Return made up to 03/12/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/12/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
30 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
29 Jan 2002	363s	Return made up to 03/12/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/12/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Nov 2001	88(2)R	Ad 15/10/01--------- £ si 1000@1=1000 £ ic 1000/2000	View PDF Ad 15/10/01--------- £ si 1000@1=1000 £ ic 1000/2000 - link opens in a new window - 2 pages (2 pages)
01 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
01 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Nov 2001	123	£ nc 100000/150000 15/10/01	View PDF £ nc 100000/150000 15/10/01 - link opens in a new window - 1 page (1 page)
08 Aug 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
16 Jan 2001	363s	Return made up to 03/12/00; full list of members	View PDF Return made up to 03/12/00; full list of members - link opens in a new window - 8 pages (8 pages)
11 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 5 pages (5 pages)
31 Mar 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Feb 2000	363s	Return made up to 03/12/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/12/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
07 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 5 pages (5 pages)
27 Jan 1999	363s	Return made up to 03/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 03/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
29 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
25 Feb 1998	CERTNM	Company name changed basicresult LIMITED\certificate issued on 26/02/98	View PDF Company name changed basicresult LIMITED\certificate issued on 26/02/98 - link opens in a new window - 2 pages (2 pages)
24 Feb 1998	MISC	Consent to short notice	View PDF Consent to short notice - link opens in a new window - 1 page (1 page)
02 Jan 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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MITROSE LIMITED

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