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MIXON MINES PLANT & EQUIPMENT LIMITED

Company number 05450083

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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)
21 Dec 2005 225 Accounting reference date shortened from 31/05/06 to 31/10/05
01 Nov 2005 395 Particulars of mortgage/charge
27 Oct 2005 288a New director appointed
11 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Allot issue shares 19/05/05
11 Oct 2005 88(2)R Ad 19/05/05--------- £ si 123@1=123 £ ic 2/125
11 Oct 2005 123 Nc inc already adjusted 19/05/05
11 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2005 288a New secretary appointed
26 May 2005 287 Registered office changed on 26/05/05 from: slaters chartered accountants lymore villa 162A london road chesterton newcastle under lyme ST5 7JB
19 May 2005 288b Secretary resigned
19 May 2005 288b Director resigned
19 May 2005 287 Registered office changed on 19/05/05 from: 44 upper belgrave road clifton bristol BS8 2XN
11 May 2005 NEWINC Incorporation