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MITCHEM BROTHERS LIMITED

Company number 04632491

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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)
20 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2004 123 £ nc 1000000/2000000 09/01/03
20 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2004 123 £ nc 1000/1000000 09/01/03
12 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
02 Apr 2004 395 Particulars of mortgage/charge
02 Apr 2004 395 Particulars of mortgage/charge
01 Feb 2004 363s Return made up to 09/01/04; full list of members
07 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Oct 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
07 Oct 2003 288a New director appointed
07 Oct 2003 288a New director appointed
07 Oct 2003 288a New director appointed
07 Oct 2003 288a New secretary appointed;new director appointed
04 Feb 2003 287 Registered office changed on 04/02/03 from: 25 hill road, theydon bois, epping, essex CM16 7LX
04 Feb 2003 288b Secretary resigned
04 Feb 2003 288b Director resigned
31 Jan 2003 CERTNM Company name changed highvent LIMITED\certificate issued on 31/01/03
09 Jan 2003 NEWINC Incorporation