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MIMEO LIMITED

Company number 04122898

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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)
27 Dec 2001 363s Return made up to 12/12/01; full list of members
  • 363(288) ‐ Secretary resigned
01 Feb 2001 395 Particulars of mortgage/charge
01 Feb 2001 88(2)R Ad 19/01/01--------- £ si 999@1=999 £ ic 1/1000
29 Jan 2001 MEM/ARTS Memorandum and Articles of Association
23 Jan 2001 288b Director resigned
23 Jan 2001 287 Registered office changed on 23/01/01 from: 16 churchill way cardiff CF10 2DX
23 Jan 2001 288a New secretary appointed;new director appointed
23 Jan 2001 288a New director appointed
23 Jan 2001 288b Director resigned
18 Jan 2001 123 Nc inc already adjusted 05/01/01
18 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jan 2001 CERTNM Company name changed celticnet LIMITED\certificate issued on 09/01/01
12 Dec 2000 NEWINC Incorporation