Companies House does not verify the accuracy of the information filed

Advanced company search

MYCONOSTICA LTD

Company number 05693850

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Division & sub division 25/08/06
31 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
01 Aug 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
01 Aug 2006	88(2)R	Ad 14/07/06--------- £ si 63000@1=63000 £ ic 1000/64000	View PDF Ad 14/07/06--------- £ si 63000@1=63000 £ ic 1000/64000 - link opens in a new window - 2 pages (2 pages)
01 Aug 2006	88(2)R	Ad 14/07/06--------- £ si 2500@.1=250 £ ic 750/1000	View PDF Ad 14/07/06--------- £ si 2500@.1=250 £ ic 750/1000 - link opens in a new window - 2 pages (2 pages)
01 Aug 2006	123	Nc inc already adjusted 14/07/06	View PDF Nc inc already adjusted 14/07/06 - link opens in a new window - 1 page (1 page)
01 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised 14/07/06
01 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
28 Jul 2006	287	Registered office changed on 28/07/06 from: 40 crescent road hale altrincham WA15 9NA	View PDF Registered office changed on 28/07/06 from: 40 crescent road hale altrincham WA15 9NA - link opens in a new window - 1 page (1 page)
28 Jul 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 May 2006	88(2)R	Ad 29/04/06--------- £ si 7499@.1=749 £ ic 1/750	View PDF Ad 29/04/06--------- £ si 7499@.1=749 £ ic 1/750 - link opens in a new window - 2 pages (2 pages)
11 May 2006	225	Accounting reference date extended from 28/02/07 to 31/05/07	View PDF Accounting reference date extended from 28/02/07 to 31/05/07 - link opens in a new window - 1 page (1 page)
01 Feb 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?