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MYTHINGS (UK) LIMITED

Company number 04954943

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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)
08 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Jul 2005 225 Accounting reference date extended from 30/11/04 to 31/03/05
15 Dec 2004 363s Return made up to 06/11/04; full list of members
17 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Allot subdivided shares 26/10/04
17 Nov 2004 88(2)R Ad 26/10/04--------- £ si 990@.1=99 £ ic 1/100
17 Nov 2004 122 S-div 26/10/04
17 Nov 2004 287 Registered office changed on 17/11/04 from: sceptre court 40 tower hill london EC3N 4DX
17 Nov 2004 288a New director appointed
17 Nov 2004 288a New director appointed
17 Nov 2004 288a New secretary appointed;new director appointed
17 Nov 2004 288b Director resigned
17 Nov 2004 288b Secretary resigned
27 Oct 2004 CERTNM Company name changed stillness 797 LIMITED\certificate issued on 27/10/04
06 Nov 2003 NEWINC Incorporation