MYSTIC 5 LIMITED

Company number 03686688

Date	Type	Description	View / Download
28 Dec 2005	288a	New director appointed	(1 page)
28 Dec 2005	288a	New director appointed	(1 page)
21 Dec 2005	395	Particulars of mortgage/charge	(9 pages)
17 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
04 Feb 2005	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
17 Nov 2004	363s	Return made up to 11/11/04; full list of members	(6 pages)
14 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
18 Dec 2003	363s	Return made up to 02/12/03; full list of members	(6 pages)
21 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
31 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
18 Dec 2002	363s	Return made up to 10/12/02; full list of members	(6 pages)
05 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(4 pages)
23 Jan 2002	363s	Return made up to 21/12/01; full list of members	(6 pages)
02 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	(4 pages)
15 Dec 2000	363s	Return made up to 21/12/00; full list of members	(6 pages)
03 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
31 Aug 2000	CERTNM	Company name changed zytek overseas LIMITED\certificate issued on 01/09/00	(2 pages)
05 Feb 2000	363s	Return made up to 21/12/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Jan 1999	288b	Director resigned	(1 page)
22 Jan 1999	288b	Secretary resigned;director resigned	(1 page)
22 Jan 1999	288a	New secretary appointed	(2 pages)
22 Jan 1999	288a	New director appointed	(2 pages)
22 Jan 1999	287	Registered office changed on 22/01/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP	(1 page)
21 Dec 1998	NEWINC	Incorporation	(17 pages)

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