MEGA MIX LIMITED

Company number 03546307

Date	Type	Description	View / Download
17 Apr 2000	363s	Return made up to 15/04/00; full list of members	(6 pages)
17 Apr 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 2000	363(287)	Registered office changed on 17/04/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 2000	AA	Accounts made up to 30 April 1999	(1 page)
17 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Dec 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
15 Apr 1999	363s	Return made up to 15/04/99; full list of members	(6 pages)
27 Aug 1998	CERTNM	Company name changed mislex (197) LIMITED\certificate issued on 28/08/98	(2 pages)
25 Aug 1998	287	Registered office changed on 25/08/98 from: 21 southampton row london WC1B 5HS	(1 page)
25 Aug 1998	288a	New secretary appointed;new director appointed	(2 pages)
25 Aug 1998	288a	New director appointed	(2 pages)
25 Aug 1998	288b	Secretary resigned	(1 page)
25 Aug 1998	288b	Director resigned	(1 page)
15 Apr 1998	NEWINC	Incorporation	(17 pages)

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