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MIXAMODE LIMITED

Company number 03772768

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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)
24 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
26 May 2006 363a Return made up to 18/05/06; full list of members
15 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
19 May 2005 363s Return made up to 18/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003
27 May 2004 363s Return made up to 18/05/04; full list of members
19 May 2004 287 Registered office changed on 19/05/04 from: abbey house, saint johns green colchester essex CO2 7EZ
15 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
08 Aug 2003 363s Return made up to 18/05/03; full list of members
08 Apr 2003 288b Secretary resigned
08 Apr 2003 288a New secretary appointed
04 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
06 Jul 2002 123 Nc inc already adjusted 21/02/02
06 Jul 2002 123 Nc inc already adjusted 11/12/01
27 Jun 2002 363s Return made up to 18/05/02; full list of members
16 May 2002 88(2)R Ad 05/03/02-05/03/02 £ si 99998@1=99998 £ ic 2/100000
05 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
05 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
10 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
24 May 2001 363s Return made up to 18/05/01; full list of members
19 Jul 2000 AA Full accounts made up to 31 December 1999
28 Jun 2000 225 Accounting reference date shortened from 31/05/00 to 31/12/99
20 Jun 2000 363s Return made up to 18/05/00; full list of members