MISSON ESTATES LIMITED

Company number 04307614

Date	Type	Description	View / Download
08 Jan 2002	88(2)R	Ad 18/11/01--------- £ si 11998@.01=119 £ ic 2/121	(2 pages)
13 Dec 2001	288a	New director appointed	(2 pages)
13 Dec 2001	288a	New secretary appointed	(2 pages)
13 Dec 2001	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
13 Dec 2001	287	Registered office changed on 13/12/01 from: c/o grant thornton ashdown house 125 high street crawley west sussex RH10 1DQ	(1 page)
13 Dec 2001	288a	New director appointed	(2 pages)
21 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
30 Oct 2001	CERTNM	Company name changed hartleydisplays LIMITED\certificate issued on 30/10/01	(2 pages)
30 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Oct 2001	287	Registered office changed on 30/10/01 from: regent house 316 beulah hill london SE19 3HF	(1 page)
30 Oct 2001	288b	Director resigned	(1 page)
30 Oct 2001	288b	Secretary resigned	(1 page)
30 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
30 Oct 2001	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
30 Oct 2001	122	£ nc 1000/120 24/10/01 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
30 Oct 2001	122	Conve 24/10/01	(1 page)
19 Oct 2001	NEWINC	Incorporation	(16 pages)